Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,927,910
Authorised Capital
5,000,000

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
about 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director
about 19 years ago

Past Directors

. Harishankar
. Harishankar
Additional Director
about 6 years ago
Sushil Kumar Swami
Sushil Kumar Swami
Director
about 15 years ago
Brij Mohan Vyas
Brij Mohan Vyas
Director
about 19 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-27112020-signed
Form DIR-12-02102020_signed
Form DIR-12-11032020-signed
Optional Attachment-(4)-20022020
Evidence of cessation;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Form DIR-12-20012020_signed
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-26112019
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-25102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed