Company Information

CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Avanish Kumar
Avanish Kumar
Director/Designated Partner
over 5 years ago
Maan Singh
Maan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Brij Bhawan Chauby
Brij Bhawan Chauby
Additional Director
over 8 years ago
Amit Chaubey
Amit Chaubey
Additional Director
over 8 years ago
Anurag Prajapati
Anurag Prajapati
Director
about 12 years ago
Anil Kumar Prajapati
Anil Kumar Prajapati
Director
about 12 years ago
Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 12 years ago
Inder Jeet Rathor
Inder Jeet Rathor
Director
about 14 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 14 years ago

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form DIR-12-30072020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form MGT-7-13072020_signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-29012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed