Company Information

CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Ram Bilas Yadav
Ram Bilas Yadav
Director/Designated Partner
over 2 years ago
Ravinder Singh Pundhir
Ravinder Singh Pundhir
Director/Designated Partner
over 2 years ago
Jeevan Deep Marwah
Jeevan Deep Marwah
Director/Designated Partner
about 6 years ago

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
over 15 years ago
Dinesh Kumar Guliani
Dinesh Kumar Guliani
Director
over 25 years ago

Documents

Form DIR-12-29122020_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-02102020_signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Proof of dispatch-17102018
Notice of resignation filed with the company-17102018
Form DIR-11-17102018_signed
Acknowledgement received from company-17102018
Evidence of cessation;-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018