Company Information

CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,917,000
Authorised Capital
25,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Manish Yadav
Manish Yadav
Director/Designated Partner
over 2 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
over 2 years ago
Satinder Thakran
Satinder Thakran
Director
about 7 years ago

Past Directors

Raman Kumar Parnami
Raman Kumar Parnami
Director
about 11 years ago
Anil Kumar Parnami
Anil Kumar Parnami
Director
over 23 years ago
Tribhawan Kumar Parnami
Tribhawan Kumar Parnami
Director
over 23 years ago

Charges

0
20 July 2011
Rajasthan Finance Corporation
1 Crore
20 July 2011
Rajasthan Finance Corporation
0
20 July 2011
Rajasthan Finance Corporation
0
20 July 2011
Rajasthan Finance Corporation
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-04072019_signed
Notice of resignation;-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(4)-03072019
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-14-16042018_signed
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018