Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000,000
Authorised Capital
225,000,000

Directors

Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
about 2 years ago
Bablu Kumar
Bablu Kumar
Director/Designated Partner
almost 3 years ago
Shashi Kant Singh
Shashi Kant Singh
Director/Designated Partner
about 4 years ago

Past Directors

Kapil Kumar Gupta
Kapil Kumar Gupta
Director
about 6 years ago
Jain Kumar
Jain Kumar
Director
about 11 years ago
Vijay Singh Rana
Vijay Singh Rana
Director
over 12 years ago
Arun Kumar Ghai
Arun Kumar Ghai
Director
about 15 years ago
Harish Chatrath
Harish Chatrath
Additional Director
over 15 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Additional Director
over 15 years ago
Rajan Ghai
Rajan Ghai
Additional Director
over 15 years ago
Masaki Shimomura
Masaki Shimomura
Director
over 16 years ago

Charges

28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0

Documents

Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Declaration by first director-03122020
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Declaration by first director-30112019
Optional Attachment-(2)-25112019
Declaration by first director-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Proof of dispatch-26032019
Form DIR-11-26032019_signed
Acknowledgement received from company-26032019
Notice of resignation filed with the company-26032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Interest in other entities;-23032019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(2)-23032019