Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 June 2017
Paid Up Capital
1,508,000
Authorised Capital
1,508,000

Directors

Ratnakar Sharma
Ratnakar Sharma
Director/Designated Partner
almost 3 years ago
Anil Singh Rawat
Anil Singh Rawat
Director/Designated Partner
over 7 years ago
Shio Kumar Gupta
Shio Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Additional Director
over 8 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Additional Director
over 9 years ago
Anil Jain
Anil Jain
Director
about 15 years ago
Balakrushna Singh Deo
Balakrushna Singh Deo
Director
over 23 years ago

Documents

Form DIR-11-21062019_signed
Notice of resignation filed with the company-14062019
Acknowledgement received from company-14062019
Proof of dispatch-14062019
Form DIR-12-25092018_signed
Optional Attachment-(1)-05092018
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Notice of resignation;-20022018
Acknowledgement received from company-20022018
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018
Evidence of cessation;-20022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Interest in other entities;-13022018
Optional Attachment-(1)-13022018
Form DIR-11-18072017_signed
Form DIR-12-18072017_signed
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017
Notice of resignation;-17072017
Letter of appointment;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Acknowledgement received from company-17072017
Evidence of cessation;-17072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed