Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Pankaj Kumar Prajapati
Pankaj Kumar Prajapati
Director/Designated Partner
about 2 years ago
Rahul Kumar Prajapati
Rahul Kumar Prajapati
Director/Designated Partner
about 2 years ago
Himanshu Mittal
Himanshu Mittal
Director/Designated Partner
about 2 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
almost 6 years ago
Bharat Sagalchand Tanna
Bharat Sagalchand Tanna
Director
over 9 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
over 9 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 14 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
about 19 years ago
Parveen Kumar
Parveen Kumar
Director
about 19 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-23102020_signed
Resignation letter-21102020
Notice of resignation;-07062020
Optional Attachment-(2)-07062020
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Optional Attachment-(1)-07062020
Interest in other entities;-07062020
Declaration by first director-07062020
Optional Attachment-(4)-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
Declaration by first director-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02122019_signed
Form INC-22-22072019_signed
Form DPT-3-29062019