Company Information

CIN
Status
Date of Incorporation
25 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Parveen Bansal
Parveen Bansal
Director/Designated Partner
about 8 years ago
Dalip Kumar
Dalip Kumar
Director/Designated Partner
about 8 years ago
Raj Bahadur Jain
Raj Bahadur Jain
Director/Designated Partner
about 8 years ago

Past Directors

Manoj Paswan
Manoj Paswan
Additional Director
over 8 years ago
Suneel Kumar
Suneel Kumar
Additional Director
almost 10 years ago
Avdesh Kumar
Avdesh Kumar
Additional Director
almost 10 years ago
Sudhir Kumar
Sudhir Kumar
Additional Director
almost 12 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Additional Director
almost 13 years ago
Anil Agarwal
Anil Agarwal
Director
over 16 years ago
Dushyant Agarwal
Dushyant Agarwal
Director
almost 18 years ago
Surender Kumar Garg
Surender Kumar Garg
Director
almost 18 years ago
Vivek Gangwani
Vivek Gangwani
Director
about 19 years ago
Geeta Gangwani
Geeta Gangwani
Director
about 19 years ago

Documents

List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
-25042019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Optional Attachment-(1)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Letter of appointment;-11102017
Form MR-1-26092017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Optional Attachment-(1)-23092017
Form DIR-12-23092017_signed