Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Abhimanyu Chauhan
Abhimanyu Chauhan
Director/Designated Partner
almost 2 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
almost 4 years ago
Raghav Butola
Raghav Butola
Director/Designated Partner
over 6 years ago
Dinesh Kumar
Dinesh Kumar
Company Secretary
over 6 years ago
Bharat Raj Punj
Bharat Raj Punj
Individual Promoter
over 25 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 8 years ago
Krishan Lall
Krishan Lall
Director
almost 21 years ago
Brij Raj Punj
Brij Raj Punj
Director
almost 26 years ago

Documents

Form ADT-3-15032019_signed
Resignation letter-15032019
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Form DIR-11-20022019_signed
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Proof of dispatch-24012019
Proof of dispatch-22012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-16052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Copy of the intimation sent by company-14052018
Form ADT-3-07052018-signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Resignation letter-29032018
Form DIR-12-30012018_signed
Evidence of cessation;-24012018
Form DIR-12-22012018_signed
Letter of appointment;-20012018