Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Sunil Singhal
Sunil Singhal
Director
about 6 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
about 12 years ago
Vikas Kumar Sharma
Vikas Kumar Sharma
Director
about 20 years ago

Past Directors

Ravindrasingh Shersingh Chauhan
Ravindrasingh Shersingh Chauhan
Director
about 9 years ago
Ajitkumar Mathur .
Ajitkumar Mathur .
Director
about 9 years ago
Rakesh Pareek
Rakesh Pareek
Additional Director
over 12 years ago
Navneet Kumar Gupta
Navneet Kumar Gupta
Director
about 20 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-31072020-signed
Form MSME FORM I-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-10102019_signed
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(3)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(5)-09082019
Optional Attachment-(4)-09082019
Notice of resignation;-09082019
Interest in other entities;-09082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019