Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,690,350
Authorised Capital
100,000,000

Directors

Shyam Deb Ray
Shyam Deb Ray
Director/Designated Partner
over 2 years ago
Shankar Sahani
Shankar Sahani
Director/Designated Partner
almost 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 4 years ago
. Rajkumar
. Rajkumar
Director/Designated Partner
almost 4 years ago
Ashish Gupta
Ashish Gupta
Director
about 11 years ago
Vibha Gupta
Vibha Gupta
Director
about 12 years ago
Amit Gupta
Amit Gupta
Director
about 13 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
about 6 years ago
Paresh Barman
Paresh Barman
Additional Director
over 7 years ago
Arvind Sahani
Arvind Sahani
Director
over 8 years ago
Ravinder Kumar .
Ravinder Kumar .
Director
about 10 years ago
Kamal Kumar
Kamal Kumar
Director
about 11 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 11 years ago
Sonal Agrawal
Sonal Agrawal
Additional Director
about 13 years ago

Charges

0
28 July 2015
Bank Of India
13 Crore
28 July 2015
Bank Of India
0
28 July 2015
Bank Of India
0
28 July 2015
Bank Of India
0
28 July 2015
Bank Of India
0

Documents

Form DIR-12-17122020_signed
Optional Attachment-(3)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Declaration by first director-26022020
Optional Attachment-(1)-26022020
Form DIR-12-23122019_signed
Evidence of cessation;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-14-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed