Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,523,200
Authorised Capital
15,000,000

Directors

Mohit Kumar Mundra
Mohit Kumar Mundra
Director/Designated Partner
over 2 years ago
Shrawan Singh Rathore
Shrawan Singh Rathore
Director/Designated Partner
about 7 years ago

Past Directors

Rakesh Bhansali
Rakesh Bhansali
Director
almost 15 years ago
Kailash Kumahar
Kailash Kumahar
Director
about 20 years ago

Documents

Form DPT-3-30122020_signed
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Proof of dispatch-10122019
Notice of resignation filed with the company-10122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form DIR-12-01012019_signed