Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bajrang Singh Tanwar
Bajrang Singh Tanwar
Director/Designated Partner
almost 4 years ago
Gopal Datt Joshi
Gopal Datt Joshi
Director/Designated Partner
almost 4 years ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 7 years ago
Rajesh Garg
Rajesh Garg
Director
over 9 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
about 14 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Additional Director
about 10 years ago
Shekhar Vishnoi
Shekhar Vishnoi
Additional Director
over 13 years ago
Ravindra Sharma
Ravindra Sharma
Director
over 16 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
over 16 years ago
Sharad Agrawal
Sharad Agrawal
Director
about 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Form DPT-3-25062019
Notice of resignation;-26022019
Form DIR-11-26022019_signed
Proof of dispatch-26022019
Evidence of cessation;-26022019
Notice of resignation filed with the company-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016