Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,346,350
Authorised Capital
2,500,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
over 5 years ago
Brijendra Kumar Agrawal
Brijendra Kumar Agrawal
Director/Designated Partner
over 5 years ago

Past Directors

Payal Arora
Payal Arora
Director
over 6 years ago
Raghvendra Singh Lodhi
Raghvendra Singh Lodhi
Director
over 6 years ago
Boby Gupta
Boby Gupta
Director
over 6 years ago
Anup Kumar Paswan
Anup Kumar Paswan
Director
almost 7 years ago
Waseem Mirza
Waseem Mirza
Director
about 7 years ago
Vipin Kumar Anand
Vipin Kumar Anand
Director
over 8 years ago
Ashwani Kumar Rattan
Ashwani Kumar Rattan
Director
over 8 years ago
Ramesh Yadava
Ramesh Yadava
Additional Director
over 15 years ago
Rambhu Kumar Raj
Rambhu Kumar Raj
Director
over 18 years ago

Documents

Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form INC-22-30082019_signed
Form DIR-12-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(4)-26082019
Interest in other entities;-26082019
Evidence of cessation;-26082019
Optional Attachment-(3)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-24062019
Auditor?s certificate-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form DIR-12-02052019_signed