Company Information

CIN
Status
Date of Incorporation
17 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,405,240
Authorised Capital
10,000,000

Directors

Baljinder Singh Rathour
Baljinder Singh Rathour
Director/Designated Partner
over 2 years ago
Jitender Upadhyay
Jitender Upadhyay
Director/Designated Partner
over 2 years ago
Satendra Upadhyay
Satendra Upadhyay
Director/Designated Partner
over 3 years ago
Swadesh Ranjan Mishra
Swadesh Ranjan Mishra
Director/Designated Partner
over 3 years ago
Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
almost 4 years ago
Sidhartha Verma
Sidhartha Verma
Director
about 4 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
over 4 years ago

Past Directors

Suvojit Banerjee
Suvojit Banerjee
Director
about 4 years ago
Rituraj Shailendra
Rituraj Shailendra
Director
about 4 years ago
Tarun Sharma
Tarun Sharma
Director
about 5 years ago
Om Prakash Chohan
Om Prakash Chohan
Director
about 10 years ago
Mukesh Rikhi
Mukesh Rikhi
Director
almost 17 years ago
Kanta Garg
Kanta Garg
Director
almost 32 years ago
Subhash Garg
Subhash Garg
Director
almost 32 years ago

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form INC-22-25092020_signed
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(2)-18052020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed