Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,022,090
Authorised Capital
38,100,000

Directors

Amar Nath Kumar
Amar Nath Kumar
Director/Designated Partner
over 2 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director/Designated Partner
almost 3 years ago
Jaideep Bhandari
Jaideep Bhandari
Director
over 16 years ago
Paramjit Singh
Paramjit Singh
Director
about 20 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
over 8 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-25102019_signed
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-31082019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form MGT-7-03112018_signed