Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,009,000
Authorised Capital
15,100,000

Directors

Moni .
Moni .
Director/Designated Partner
over 2 years ago
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
about 11 years ago
Lovely Kumari
Lovely Kumari
Director
about 11 years ago
Brijesh Singhal
Brijesh Singhal
Director
almost 22 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 22 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18092020
Optional Attachment-(1)-18092020
Duly audited statement of financial position-18092020
Form MSC-3-27042019-signed
Duly audited statement of financial position-19042019
Optional Attachment-(1)-19042019
Copy of Board resolution showing authorization given for  filing this declaration     -19042019
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Interest in other entities;-27082018
Evidence of cessation;-27082018
Form MSC-3-14062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25042018
Optional Attachment-(1)-25042018
Duly audited statement of financial position-25042018
Optional Attachment-(4)-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(3)-25042018
Form DIR-11-31052017_signed
Form DIR-12-31052017_signed
Notice of resignation filed with the company-30052017