Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
14,600,000
Authorised Capital
14,600,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 3 years ago
Dalip Kumar
Dalip Kumar
Director
about 7 years ago
Mrigesh Kumar Shastri
Mrigesh Kumar Shastri
Director
about 11 years ago

Past Directors

Durga Acharya
Durga Acharya
Additional Director
almost 5 years ago
Chetan Kumar Verma
Chetan Kumar Verma
Director
about 7 years ago
Shweta Shatsri
Shweta Shatsri
Additional Director
over 9 years ago
Permendra Kumar Singh
Permendra Kumar Singh
Director
about 14 years ago
Mithilesh Kumar
Mithilesh Kumar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Interest in other entities;-27102020
Optional Attachment-(2)-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(5)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(1)-27102020
Form MGT-14-25092020_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-07122018_signed
Optional Attachment-(1)-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018