Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
23,800,000
Authorised Capital
50,000,000

Directors

Sanjay Rana
Sanjay Rana
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director
over 20 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 20 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Additional Director
about 10 years ago
Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 15 years ago

Charges

0
06 February 2016
Syndicate Bank
95 Lak
06 February 2016
Syndicate Bank
0
06 February 2016
Syndicate Bank
0
06 February 2016
Syndicate Bank
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DPT-3-12112020_signed
Form DPT-3-21082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed