Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kumar Tyagi
Deepak Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Braham Parkash
Braham Parkash
Director/Designated Partner
over 2 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director/Designated Partner
over 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 4 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
about 16 years ago
Sunil Keswani
Sunil Keswani
Director
over 17 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 18 years ago
Vinod Dixit
Vinod Dixit
Director
over 18 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 18 years ago

Past Directors

Sandip .
Sandip .
Director
about 7 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020_signed
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-10102019
Form DIR-12-21112018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-18092018
Notice of resignation filed with the company-29052018
Form DIR-11-29052018_signed
Proof of dispatch-29052018
Form DIR-12-11102017_signed
Form DIR-12-18092017
Notice of resignation;-18092017
Evidence of cessation;-18092017
Interest in other entities;-14092017
Optional Attachment-(1)-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Form DIR-11-18082017_signed
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017