Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,740,000
Authorised Capital
82,500,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Dinesh Khanna
Dinesh Khanna
Director/Designated Partner
over 2 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
about 21 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
about 7 years ago
Amit Agarwal
Amit Agarwal
Director
about 12 years ago
Dheeraj Singh Negi
Dheeraj Singh Negi
Additional Director
over 18 years ago
Deepak Batta
Deepak Batta
Director
almost 22 years ago

Documents

Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-11-06052020_signed
Notice of resignation filed with the company-05052020
Proof of dispatch-05052020
Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Optional Attachment-(3)-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Declaration by first director-20052019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Copy of the intimation sent by company-15012019