Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,779,300
Authorised Capital
30,000,000

Directors

Devraj .
Devraj .
Director/Designated Partner
over 2 years ago
Prashant Soni .
Prashant Soni .
Director/Designated Partner
almost 5 years ago

Past Directors

. Mohit
. Mohit
Additional Director
almost 6 years ago
Rajkumar Sharma
Rajkumar Sharma
Additional Director
over 6 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
over 6 years ago
Sonu Gautam
Sonu Gautam
Additional Director
over 7 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 7 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
almost 10 years ago
Anand Sharma
Anand Sharma
Additional Director
over 10 years ago
Paras Sharma Mal
Paras Sharma Mal
Additional Director
over 10 years ago
Dharmender Kumar
Dharmender Kumar
Additional Director
over 12 years ago
Sanjay Kumra Kashyap
Sanjay Kumra Kashyap
Additional Director
over 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
about 13 years ago
Chhavi Aggarwal
Chhavi Aggarwal
Director
over 13 years ago
Vishal Aggarwal
Vishal Aggarwal
Managing Director
over 13 years ago
Parmesh Yadav
Parmesh Yadav
Additional Director
over 15 years ago
Jitender Kumar Yadav
Jitender Kumar Yadav
Additional Director
over 15 years ago
Ajay Grover
Ajay Grover
Director
about 26 years ago
Devendra Dhingra
Devendra Dhingra
Director
over 29 years ago

Documents

Form DPT-3-08072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form DPT-3-26062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019