Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,430,000
Authorised Capital
340,000,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Lalita .
Lalita .
Manager/Secretary
about 3 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Manager/Secretary
over 6 years ago

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Additional Director
over 7 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 7 years ago
Dheeraj Singh Negi
Dheeraj Singh Negi
Director
about 18 years ago
Naresh Gaur
Naresh Gaur
Director
about 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 18 years ago
Rajeev Kumar Handa
Rajeev Kumar Handa
Director
over 19 years ago
Ravindra Rehani
Ravindra Rehani
Director
about 20 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Director
about 20 years ago

Documents

Form DIR-12-26082020_signed
Optional Attachment-(2)-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Proof of dispatch-23032020
Notice of resignation filed with the company-23032020
Form DIR-11-23032020_signed
Form AOC-4(XBRL)-04032020_signed
List of share holders, debenture holders;-03032020
Copy of MGT-8-03032020
Form MGT-7-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed