Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
634,000
Authorised Capital
700,000

Directors

Sanjay Pawar
Sanjay Pawar
Individual Promoter
over 6 years ago
Dalip Sharma
Dalip Sharma
Director/Designated Partner
over 6 years ago
Gopal Prasad Sharma
Gopal Prasad Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Neeraj .
Neeraj .
Additional Director
over 8 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
almost 10 years ago
Maha Singh .
Maha Singh .
Director
almost 12 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
over 20 years ago
Gaurav Arora
Gaurav Arora
Director
over 20 years ago

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form DPT-3-03072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Form DIR-12-08062019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed