Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,715,380
Authorised Capital
25,100,000

Directors

Permendra Kumar Singh
Permendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 5 years ago
Mai Ram
Mai Ram
Additional Director
over 6 years ago
Labh Singh
Labh Singh
Additional Director
almost 7 years ago
Durga Acharya
Durga Acharya
Additional Director
over 7 years ago
Chetan Kumar Verma
Chetan Kumar Verma
Additional Director
about 8 years ago
Shweta Shatsri
Shweta Shatsri
Director
about 9 years ago
Alok Bahadur Mathur
Alok Bahadur Mathur
Director
almost 15 years ago
Sandeep Kaushal
Sandeep Kaushal
Director
almost 19 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Optional Attachment-(4)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(3)-28102020
Interest in other entities;-28102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Proof of dispatch-06092019