Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 2 years ago
Narayan Singh
Narayan Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 5 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 18 years ago

Past Directors

Neeraj Panwar
Neeraj Panwar
Director
about 14 years ago
Ravindra Sharma
Ravindra Sharma
Director
over 16 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
over 16 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
about 18 years ago
Ravi Grover
Ravi Grover
Director
over 18 years ago

Documents

Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form DIR-12-16102018_signed
Optional Attachment-(2)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Form DIR-12-04092018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed