Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
235,120
Authorised Capital
500,000

Directors

Amit Pratap Singh
Amit Pratap Singh
Director/Designated Partner
over 2 years ago
Chandra Shekhar Joshi
Chandra Shekhar Joshi
Director/Designated Partner
over 2 years ago
Devika Singh
Devika Singh
Director/Designated Partner
about 3 years ago
Rakesh Kumar Thakur
Rakesh Kumar Thakur
Director
about 8 years ago
Hemant Kumar
Hemant Kumar
Director
about 8 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director
about 10 years ago

Past Directors

Gautam Pal
Gautam Pal
Director
about 10 years ago
Sushma Sagar
Sushma Sagar
Additional Director
over 13 years ago
Praveen Kumar Sagar
Praveen Kumar Sagar
Director
about 17 years ago
Renu Nigam
Renu Nigam
Additional Director
about 18 years ago
Annie Mathai
Annie Mathai
Additional Director
about 19 years ago

Documents

Form DPT-3-16032021-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Form DIR-12-13032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Evidence of cessation;-08032019