Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
835,020
Authorised Capital
1,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 4 years ago
Chet Ram
Chet Ram
Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
almost 7 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 9 years ago
Ranjit Sen
Ranjit Sen
Director
over 9 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 9 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 9 years ago
Rajan Pandey
Rajan Pandey
Director
about 10 years ago
Deepak Sharma
Deepak Sharma
Director
about 10 years ago
Pradeep Singh
Pradeep Singh
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Declaration by first director-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Declaration by first director-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-26092017_signed
Annual return as per schedule V of the Companies Act,1956-02092017
Form 20B-02092017_signed
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Optional Attachment-(1)-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Notice of resignation;-23052017
List of share holders, debenture holders;-24122016