Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 8 years ago
Suresh Sachdev
Suresh Sachdev
Director
over 24 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 8 years ago
Jayendra Pal Singh
Jayendra Pal Singh
Director
about 10 years ago
Rajendra Sharma
Rajendra Sharma
Director
about 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
almost 18 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-05072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Evidence of cessation;-18072019
Interest in other entities;-18072019
Form DIR-12-18072019_signed
Declaration by first director-18072019
Optional Attachment-(2)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of board resolution authorizing giving of notice-16072019
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-06112018_signed