Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
5,000,000

Directors

. Pardeep
. Pardeep
Director/Designated Partner
over 2 years ago
Yogesh Bansal
Yogesh Bansal
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 6 years ago
Manoj Bansal
Manoj Bansal
Director
over 6 years ago
Rahul Bansal
Rahul Bansal
Additional Director
about 7 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
over 6 years ago
Pooja .
Pooja .
Additional Director
about 9 years ago
Deepak Goyal
Deepak Goyal
Additional Director
about 9 years ago
Ashish Kumar Mittal
Ashish Kumar Mittal
Additional Director
almost 14 years ago
Raghubeer Singh Negi
Raghubeer Singh Negi
Director
almost 20 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
almost 20 years ago

Documents

Form MGT-7-05012021_signed
Form ADT-1-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form MGT-14-06092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190906
Optional Attachment-(2)-03092019
Altered memorandum of association-03092019
Optional Attachment-(1)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(4)-21082019
Notice of resignation;-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019