Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

. Anand
. Anand
Director/Designated Partner
over 2 years ago
. Sobhanand
. Sobhanand
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 4 years ago
Muaz Khan
Muaz Khan
Director/Designated Partner
over 8 years ago

Past Directors

Kunal Kumar
Kunal Kumar
Director
about 6 years ago
Kailash Singh Rawat
Kailash Singh Rawat
Additional Director
almost 8 years ago
Shivendra Kumar Srivastava
Shivendra Kumar Srivastava
Director
about 12 years ago
Himanshu Arora
Himanshu Arora
Director
about 12 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Additional Director
over 16 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 26 years ago
Anita Bansal
Anita Bansal
Director
about 26 years ago

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-07122019_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Form DIR-12-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Declaration by first director-16102019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(4)-02082019