Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,040,000
Authorised Capital
10,000,000

Directors

Keshav Das
Keshav Das
Director/Designated Partner
about 2 years ago
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
about 2 years ago
Adeep Singhal
Adeep Singhal
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Wholetime Director
about 9 years ago
Devender Aggarwal
Devender Aggarwal
Director
almost 25 years ago

Past Directors

Jagjeet Singh
Jagjeet Singh
Additional Director
over 6 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Additional Director
about 9 years ago
Nilesh Kumar
Nilesh Kumar
Director
over 10 years ago
Arun Kumar Mehta
Arun Kumar Mehta
Director
about 11 years ago
Binod Roy
Binod Roy
Director
about 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 18 years ago

Documents

Form DPT-3-23022021-signed
Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(2)-09092020
Evidence of cessation;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Form DIR-12-21052020_signed
Evidence of cessation;-20052020
Optional Attachment-(2)-20052020
Notice of resignation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(4)-18052020
Optional Attachment-(3)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019