Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,858,500
Authorised Capital
8,000,000

Directors

Sanjay Mahadeo Bobade
Sanjay Mahadeo Bobade
Director/Designated Partner
about 5 years ago
Bebi Shabnam
Bebi Shabnam
Director/Designated Partner
over 7 years ago
Moin Ahmad Khan
Moin Ahmad Khan
Director/Designated Partner
almost 16 years ago
Bijay Singh Rajput
Bijay Singh Rajput
Director
over 17 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
almost 18 years ago

Past Directors

Amina Khanam
Amina Khanam
Additional Director
over 7 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director
over 8 years ago
Prem Nath Rai
Prem Nath Rai
Director
over 8 years ago
Uma .
Uma .
Director
over 8 years ago
Bhupender Raj Wadhwa
Bhupender Raj Wadhwa
Director
over 12 years ago
Bishan Singh Bisht
Bishan Singh Bisht
Additional Director
about 13 years ago
Indu Wadhwa
Indu Wadhwa
Director
almost 16 years ago
Pradeep Rathi
Pradeep Rathi
Director
over 16 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
almost 18 years ago

Documents

Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Optional Attachment-(1)-18042019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019