Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
50,000,000

Directors

Rakesh Kumar Shukla
Rakesh Kumar Shukla
Director/Designated Partner
about 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 2 years ago
Vikram Agrawal
Vikram Agrawal
Director/Designated Partner
almost 3 years ago
Saurav Jain
Saurav Jain
Additional Director
over 6 years ago
Rohit Kumar Soni
Rohit Kumar Soni
Director
about 7 years ago
. Vivek
. Vivek
Director
about 7 years ago
Jatin Kumar
Jatin Kumar
Director
about 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 17 years ago

Past Directors

Bijendra Kumar
Bijendra Kumar
Additional Director
about 5 years ago
Hemandra Kumar Goyal
Hemandra Kumar Goyal
Additional Director
over 7 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
almost 17 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 28 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DPT-3-14092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-24072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DPT-3-12072019
Auditor?s certificate-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Form INC-22-09012019_signed