Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Mahendra Singh Shekhawat
Mahendra Singh Shekhawat
Director/Designated Partner
almost 6 years ago
Kuldeep .
Kuldeep .
Director/Designated Partner
over 9 years ago

Past Directors

Mukesh Shokeen
Mukesh Shokeen
Additional Director
over 9 years ago
Vikas Sharma
Vikas Sharma
Additional Director
over 9 years ago
Bal Kishan
Bal Kishan
Whole Time Director
over 17 years ago
Ajay Sharma
Ajay Sharma
Whole Time Director
over 17 years ago
Rajinder Singh Arora
Rajinder Singh Arora
Director
over 20 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Evidence of cessation;-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(3)-24102018
Declaration by first director-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form AOC-4-01052018_signed