Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,934,060
Authorised Capital
41,500,000

Directors

Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 3 years ago
Dalpat Kumar
Dalpat Kumar
Director/Designated Partner
over 6 years ago
Purushottam Singh
Purushottam Singh
Director/Designated Partner
about 8 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
about 13 years ago
Pushyamitra Pandey
Pushyamitra Pandey
Director
about 15 years ago
Birendra Kumar Das
Birendra Kumar Das
Director
about 15 years ago

Past Directors

Rakesh Kumar Pathak
Rakesh Kumar Pathak
Director
over 10 years ago
Prabhakar Dixit
Prabhakar Dixit
Director
almost 13 years ago
Pawan Upadhyay
Pawan Upadhyay
Director
almost 13 years ago
Ramraj Gurjar
Ramraj Gurjar
Director
almost 13 years ago
Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Director
over 21 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
over 21 years ago

Documents

Form DPT-3-11122020-signed
Form PAS-6-19102020_signed
Optional Attachment-(1)-18102020
Form PAS-6-24082020_signed
Optional Attachment-(1)-21082020
Form DPT-3-19082020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019