Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
4,993,950
Authorised Capital
5,000,000

Directors

Sumesh Singh
Sumesh Singh
Director/Designated Partner
over 7 years ago
Santosh Jha
Santosh Jha
Director/Designated Partner
over 7 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 14 years ago

Past Directors

Ranjit Hazra
Ranjit Hazra
Additional Director
about 8 years ago
Vijay Kumar
Vijay Kumar
Additional Director
almost 9 years ago
Rehman Ali
Rehman Ali
Additional Director
almost 9 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago
Subhash Rajak
Subhash Rajak
Director
over 10 years ago
Rakesh Kumar Nigam
Rakesh Kumar Nigam
Director
over 10 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 11 years ago
Jaiveer Singh
Jaiveer Singh
Director
almost 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 12 years ago
Dhan Kumar Jain
Dhan Kumar Jain
Director
over 12 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 15 years ago
Mahesh Singh
Mahesh Singh
Director
over 18 years ago

Documents

Form STK-2-24082020-signed
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
-16052019
Optional Attachment-(2)-16052019
-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form ADT-1-29092018_signed
Form ADT-1-29092018_signed
Form AOC-4-28092018_signed
Form ADT-1-04092018_signed
Optional Attachment-(1)-04092018
Directors report as per section 134(3)-04092018
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form ADT-3-31082018-signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Copy of the intimation sent by company-31082018
Resignation letter-16082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form INC-22-17052018_signed
Optional Attachment-(1)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Notice of resignation;-03052018