Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,990,000
Authorised Capital
21,100,000

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
about 6 years ago
Anuj Kumar Garg
Anuj Kumar Garg
Director/Designated Partner
about 6 years ago
Subhash Chandra Pathak
Subhash Chandra Pathak
Director/Designated Partner
over 8 years ago
Bhopal Singh
Bhopal Singh
Director
almost 19 years ago

Past Directors

Vipin Kumar Agarwal
Vipin Kumar Agarwal
Director
about 6 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Additional Director
over 9 years ago
Krishan Gaurav
Krishan Gaurav
Director
about 11 years ago
Ashok Sharma
Ashok Sharma
Additional Director
almost 12 years ago

Charges

22 Crore
28 November 2007
Bank Of India
22 Crore

Documents

Form INC-28-12022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-30112019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form DIR-12-22042019_signed
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(5)-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-30082017