Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,167,830
Authorised Capital
15,000,000

Directors

Vikram Singh Thakur
Vikram Singh Thakur
Director/Designated Partner
over 2 years ago
Jagdish Nautiyal
Jagdish Nautiyal
Director/Designated Partner
over 2 years ago
Saurav Vashist
Saurav Vashist
Director/Designated Partner
over 2 years ago
Gagan Swani
Gagan Swani
Director/Designated Partner
over 2 years ago

Past Directors

Satendra Pal Singh
Satendra Pal Singh
Additional Director
almost 9 years ago
Vivek Bhardwaj
Vivek Bhardwaj
Director
about 10 years ago
Kiran Singh Nirwan
Kiran Singh Nirwan
Director
about 19 years ago
Indra Kumar Vashist
Indra Kumar Vashist
Director
almost 24 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-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
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-26042017
Form DIR-12-26042017_signed
Notice of resignation;-26042017
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Interest in other entities;-18012017
Letter of appointment;-18012017