Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
about 2 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 7 years ago
Deepak Khurana
Deepak Khurana
Director
about 13 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 20 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
almost 8 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Director
about 8 years ago
Naveen Kumar Mann
Naveen Kumar Mann
Additional Director
over 8 years ago
Pratap Singh Katoch
Pratap Singh Katoch
Director
about 9 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 10 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
about 13 years ago

Documents

List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Declaration by first director-05032019
Evidence of cessation;-05032019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form DIR-12-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Notice of resignation;-23022018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed