Company Information
CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
26,231,900
Authorised Capital
27,800,000
Directors
Sat Prakash Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjay Kumar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhey Shyam
Director
about 6 years ago
about 6 years ago
Vinod Kumar Gupta
Director
over 19 years ago
over 19 years ago
Shammi Gupta
Director
over 21 years ago
over 21 years ago
Suresh Chander Sharma
Director
over 21 years ago
over 21 years ago
Past Directors
Sandeep .
Director
about 7 years ago
about 7 years ago
Sanjeev Kumar Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Shiv Kumar Mittal
Director
almost 18 years ago
almost 18 years ago
Documents
Form PAS-6-04032021_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-30112020
Form BEN - 2-06112020_signed
Declaration under section 90-04112020
Form ADT-1-07102020_signed
Form DIR-12-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-03102020_signed
Form PAS-3-01092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Form PAS-6-19082020_signed
Form SH-7-29072020-signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-22072020
Form AOC-5-05062020-signed
Copy of board resolution-04062020
Copy of board resolution authorizing giving of notice-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
