Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 3 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
about 7 years ago
Tej Parkash Bansal
Tej Parkash Bansal
Director
over 10 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 15 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 10 years ago
Kundan Lal
Kundan Lal
Additional Director
about 18 years ago
Mahender Mittal
Mahender Mittal
Director
about 21 years ago

Documents

Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form ADT-1-25062020_signed
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
Form AOC-4-27062019_signed
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-17012019_signed
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-14122018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Optional Attachment-(2)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018