Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Mukesh Rana
Mukesh Rana
Director/Designated Partner
over 2 years ago
Pankaj Rana
Pankaj Rana
Director/Designated Partner
almost 5 years ago
Rajan Gupta
Rajan Gupta
Director
almost 14 years ago

Past Directors

Virender Singh
Virender Singh
Additional Director
about 7 years ago
Desh Raj
Desh Raj
Director
about 7 years ago
Kushal Singh
Kushal Singh
Additional Director
almost 8 years ago
Mandeep Kumar
Mandeep Kumar
Additional Director
about 10 years ago
Ghanshyam .
Ghanshyam .
Additional Director
about 10 years ago
Parveen Kumar Goel
Parveen Kumar Goel
Director
almost 14 years ago
Parmod Goel
Parmod Goel
Director
over 20 years ago

Documents

Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Notice of resignation;-30012018
Evidence of cessation;-30012018