Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
603,400
Authorised Capital
2,100,000

Directors

Rajesh Kumar Dogra
Rajesh Kumar Dogra
Director/Designated Partner
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 3 years ago
Rahul Sethi
Rahul Sethi
Director/Designated Partner
about 12 years ago
Vikas Gupta
Vikas Gupta
Director
about 23 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
about 25 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
almost 5 years ago
Atul Jain
Atul Jain
Director
about 7 years ago
Sanjai Kapoor
Sanjai Kapoor
Director
about 15 years ago
Deepak Kumar
Deepak Kumar
Director
about 15 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 15 years ago

Documents

Form DPT-3-28122020_signed
Form PAS-6-24122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form PAS-6-17112020_signed
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-16012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-22052019_signed
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-14112018_signed