Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kumar Tyagi
Deepak Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director/Designated Partner
over 2 years ago
Vaibhav Kumar Dixit
Vaibhav Kumar Dixit
Director/Designated Partner
over 2 years ago
Soni Srivastava
Soni Srivastava
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 12 years ago
Shamim Uddin
Shamim Uddin
Director/Designated Partner
over 16 years ago

Past Directors

Pawan Kumar Yadav
Pawan Kumar Yadav
Director
about 7 years ago
Yogeendra Haribhai Desai
Yogeendra Haribhai Desai
Director
over 10 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-18052019
Form DIR-12-21112018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Proof of dispatch-28052018
Notice of resignation filed with the company-28052018
Form DIR-11-28052018_signed
Form DIR-11-10052018_signed
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Form DIR-12-10102017_signed
Form DIR-12-06092017_signed
Evidence of cessation;-31082017
Notice of resignation;-31082017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Optional Attachment-(1)-28022017