Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,700,000
Authorised Capital
117,500,000

Directors

Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Vikash Chaubey
Vikash Chaubey
Director
almost 12 years ago
Mamta .
Mamta .
Director
almost 12 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 19 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
almost 19 years ago

Documents

Form MSC-3-23112020-signed
Optional Attachment-(1)-19092020
Duly audited statement of financial position-19092020
Copy of Board resolution showing authorization given for  filing this declaration     -19092020
Form MSC-3-27042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Duly audited statement of financial position-21042019
Form DIR-12-30092018_signed
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Form MSC-3-14062018-signed
Optional Attachment-(1)-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170619
Form MGT-14-30052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052017
List of share holders, debenture holders;-30052017
Copy of MGT-8-30052017
Form MGT-7-30052017_signed
Form AOC-4(XBRL)-30052017_signed
Optional Attachment-(1)-29052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Form ADT-1-14012017_signed
Copy of the intimation sent by company-14012017