Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
105,900,000
Authorised Capital
110,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Suresh Rai
Suresh Rai
Director/Designated Partner
about 6 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
over 6 years ago
Hansraj Mehta
Hansraj Mehta
Additional Director
over 9 years ago
Arti Rathod
Arti Rathod
Additional Director
over 9 years ago
Sanwar Mal Nai
Sanwar Mal Nai
Director
over 10 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 10 years ago
Vishal Agnihotri
Vishal Agnihotri
Director
over 18 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Notice of resignation;-17062020
Interest in other entities;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-13102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019