Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prasidh Narayan Singh
Prasidh Narayan Singh
Director/Designated Partner
almost 3 years ago
Jatin Sagar
Jatin Sagar
Director/Designated Partner
almost 3 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 3 years ago
Ajay Singh Pathania
Ajay Singh Pathania
Director
over 15 years ago
Rajeev Trehan
Rajeev Trehan
Director
over 15 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
almost 6 years ago
Sunil .
Sunil .
Additional Director
about 6 years ago
Ashok Kumar Sehgal
Ashok Kumar Sehgal
Director
about 7 years ago
Devendra Kumar
Devendra Kumar
Additional Director
over 7 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-19112020
Optional Attachment-(2)-19112020
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Form INC-22-30052020_signed
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copy of board resolution authorizing giving of notice-28052020
Form DIR-12-18012020_signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Form ADT-1-10012020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019