Company Information

CIN
Status
Date of Incorporation
12 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,249,650
Authorised Capital
10,000,000

Directors

Radhey Pandey
Radhey Pandey
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 8 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 14 years ago

Past Directors

Mahendra Singh Pratap
Mahendra Singh Pratap
Director
about 8 years ago
Bharat Bhushan Gambhir
Bharat Bhushan Gambhir
Additional Director
over 8 years ago
Neetu Mittal
Neetu Mittal
Additional Director
over 9 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Additional Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago
Subhash Rajak
Subhash Rajak
Director
over 10 years ago
Rakesh Kumar Nigam
Rakesh Kumar Nigam
Director
over 10 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 11 years ago
Jaiveer Singh
Jaiveer Singh
Director
almost 11 years ago
Dhan Kumar Jain
Dhan Kumar Jain
Director
over 12 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 18 years ago
Ajay Kumar
Ajay Kumar
Director
over 18 years ago

Documents

Form INC-22-18012020_signed
Copy of board resolution authorizing giving of notice-18012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Optional Attachment-(1)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-08062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-19032019_signed
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Interest in other entities;-19032019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
Optional Attachment-(1)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018