Company Information

CIN
Status
Date of Incorporation
17 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 October 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 2 years ago
Ramendra Kumar
Ramendra Kumar
Director/Designated Partner
about 2 years ago
Chittaranjan Jena
Chittaranjan Jena
Director/Designated Partner
almost 3 years ago
Sumit Goel
Sumit Goel
Director
about 14 years ago
Manoj Popli
Manoj Popli
Director
about 16 years ago
Ramesh Chandra
Ramesh Chandra
Director
about 27 years ago
Punit Beriwala
Punit Beriwala
Manager/Secretary
over 28 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
about 29 years ago

Past Directors

Hitender Malhotra
Hitender Malhotra
Additional Director
over 6 years ago
Praveen Kumar
Praveen Kumar
Director
about 10 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 11 years ago
Parikshit Roy
Parikshit Roy
Director
about 15 years ago
Vinit Beriwala
Vinit Beriwala
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(2)-25082020
Proof of dispatch-01072020
Form DIR-11-01072020_signed
Notice of resignation filed with the company-01072020
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form AOC-4(XBRL)-01052019_signed
Form MGT-7-30042019_signed
Form AOC-4(XBRL)-30042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form DIR-12-25072018_signed
Optional Attachment-(1)-17072018