Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
4,514,820
Authorised Capital
10,000,000

Directors

Preksha Singh
Preksha Singh
Additional Director
about 7 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 14 years ago
Kaushal Narayan Mishra
Kaushal Narayan Mishra
Director
almost 20 years ago

Past Directors

Neelam Gupta
Neelam Gupta
Director
about 9 years ago
Arti Nigam
Arti Nigam
Director
over 9 years ago
Ravipratap Narain Singh
Ravipratap Narain Singh
Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago
Subhash Rajak
Subhash Rajak
Director
over 10 years ago
Rakesh Kumar Nigam
Rakesh Kumar Nigam
Director
over 10 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 11 years ago
Jaiveer Singh
Jaiveer Singh
Director
almost 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 12 years ago
Dhan Kumar Jain
Dhan Kumar Jain
Director
over 12 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 18 years ago
Sanat Kumar Jain
Sanat Kumar Jain
Director
almost 20 years ago

Documents

Form MGT-14-13042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Form ADT-1-27032019_signed
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form INC-22-02122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Optional Attachment-(1)-27112017
Copy of board resolution authorizing giving of notice-27112017
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
List of share holders, debenture holders;-11022017