Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,286,700
Authorised Capital
15,000,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
over 2 years ago
Nalesh Thakur
Nalesh Thakur
Director/Designated Partner
over 2 years ago
Navin Kishore .
Navin Kishore .
Director/Designated Partner
over 5 years ago
Joginder Gehlot Singh
Joginder Gehlot Singh
Director/Designated Partner
over 5 years ago
Arun Kumar
Arun Kumar
Director
about 7 years ago

Past Directors

Ram Chandra Parsad
Ram Chandra Parsad
Additional Director
over 6 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
over 6 years ago
Digdarshan Singh
Digdarshan Singh
Director
about 7 years ago
Sunil Kumar Dhawan
Sunil Kumar Dhawan
Additional Director
over 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 20 years ago
Sangeeta Dhawan
Sangeeta Dhawan
Director
over 20 years ago

Charges

1 Crore
01 May 2017
Indian Bank
1 Crore
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0

Documents

Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-29092020_signed
Form DPT-3-04082020-signed
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Acknowledgement received from company-12052020
Form DIR-11-12052020_signed
Proof of dispatch-12052020
Notice of resignation filed with the company-12052020
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Form DIR-12-26082019_signed
Acknowledgement received from company-08072019
Notice of resignation filed with the company-08072019