Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,687,400
Authorised Capital
13,250,000

Directors

Kumar Anup
Kumar Anup
Director/Designated Partner
almost 3 years ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 3 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 7 years ago

Past Directors

Sharvan Jha
Sharvan Jha
Director
almost 5 years ago
Indradeo Prasad
Indradeo Prasad
Director
almost 9 years ago
Durgesh Srivastava Kumar
Durgesh Srivastava Kumar
Director
almost 9 years ago
Neelam Gupta
Neelam Gupta
Director
over 15 years ago
Ankur Gupta
Ankur Gupta
Director
over 15 years ago
Mahender Kumar Arora
Mahender Kumar Arora
Additional Director
over 16 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Additional Director
over 16 years ago

Charges

02 June 2023
State Bank Of India
0
02 June 2023
State Bank Of India
0
02 June 2023
State Bank Of India
0

Documents

Form GNL-2-31072020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(3)-16072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Notice of resignation;-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-12092018