Company Information

CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,901,000
Authorised Capital
13,200,000

Directors

Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director/Designated Partner
over 2 years ago
Vinumon Kizhakkeveetil Govindan
Vinumon Kizhakkeveetil Govindan
Director/Designated Partner
over 2 years ago
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
almost 3 years ago
Bhavesh Jindal
Bhavesh Jindal
Beneficial Owner
about 6 years ago
Radhey Shyam
Radhey Shyam
Director
about 13 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 17 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 18 years ago
Suresh Chander Sharma
Suresh Chander Sharma
Director
over 22 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 15 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 19 years ago

Documents

Form DPT-3-26122020-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-02102020_signed
Form PAS-6-20082020_signed
Form PAS-6-19082020_signed
Form MGT-14-08062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered articles of association-05062020
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-01112019_signed