Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
. Roopesh
. Roopesh
Director/Designated Partner
over 3 years ago
Rohit Kumar Soni
Rohit Kumar Soni
Director
almost 7 years ago
Jatin Kumar
Jatin Kumar
Director
almost 7 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Additional Director
about 7 years ago
Veer Jha Chand
Veer Jha Chand
Additional Director
over 7 years ago
Krishan Yadav
Krishan Yadav
Additional Director
over 7 years ago
Rahul Kumar Gupta
Rahul Kumar Gupta
Additional Director
about 9 years ago
Ashish Gupta
Ashish Gupta
Additional Director
about 9 years ago
Ravi Kumar
Ravi Kumar
Additional Director
about 9 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 19 years ago
Kuldeep Arora
Kuldeep Arora
Director
over 19 years ago
Vijay Kumar Kapoor
Vijay Kumar Kapoor
Director
about 32 years ago

Documents

Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
-11042019
Copy of resolution passed by the company-11042019
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018