Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pratosh Kumar Sharma
Pratosh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
almost 3 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
almost 15 years ago

Past Directors

Diwakar Sharma
Diwakar Sharma
Director
over 13 years ago
Piyush Tiwari
Piyush Tiwari
Director
over 13 years ago
Vandana Goel Ashok
Vandana Goel Ashok
Additional Director
almost 14 years ago
Ashok Goel
Ashok Goel
Additional Director
almost 14 years ago
Samay Pal Singh
Samay Pal Singh
Director
over 14 years ago
Sanjay Yadav
Sanjay Yadav
Managing Director
over 14 years ago
Anil Kumar
Anil Kumar
Additional Director
almost 15 years ago
Anil Sharma
Anil Sharma
Additional Director
about 15 years ago
Ram Gopal Mohley
Ram Gopal Mohley
Director
over 15 years ago
Shashi Prakash
Shashi Prakash
Director
almost 19 years ago

Charges

08 February 2023
Idbi Trusteeship Services Limited
0
08 February 2023
Idbi Trusteeship Services Limited
0
08 February 2023
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-10072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-08012019-signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
Form SH-7-21112017-signed
Form PAS-3-21112017_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.-21112017
Copy of Board or Shareholders? resolution-21112017
Form MGT-14-17112017-signed
Altered articles of association;-17112017
Altered memorandum of assciation;-17112017
Copy of the resolution for alteration of capital;-17112017
Altered memorandum of association-14112017
Altered articles of association-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
List of share holders, debenture holders;-20092017
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017