Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000

Directors

Satish Kumar Rajput
Satish Kumar Rajput
Director/Designated Partner
over 5 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
over 6 years ago
Chaman Prakash Aggarwal
Chaman Prakash Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Shyam Lal
Shyam Lal
Director
over 25 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Director
over 25 years ago

Documents

Notice of resignation;-05062020
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017