Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,094,000
Authorised Capital
1,100,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 2 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 2 years ago
Jaswant Kumar
Jaswant Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Arif
Mohd Arif
Director
about 6 years ago
Ananya Bansal
Ananya Bansal
Director
over 6 years ago
Aryan Bansal
Aryan Bansal
Director
about 8 years ago
Rakesh Rai
Rakesh Rai
Director
almost 12 years ago
Subodh Prasad
Subodh Prasad
Director
almost 13 years ago
Manish Maheshwari
Manish Maheshwari
Additional Director
over 14 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Additional Director
over 14 years ago
Abhinav Nautiyal
Abhinav Nautiyal
Additional Director
almost 15 years ago
Ravinder Verma
Ravinder Verma
Additional Director
almost 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Notice of resignation;-11112019
Notice of resignation filed with the company-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form DIR-11-11112019_signed
Declaration by first director-11112019
Proof of dispatch-11112019
Acknowledgement received from company-11112019
Form DIR-12-11112019_signed
Interest in other entities;-11112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-17102019_signed
Form DIR-11-17102019_signed
Acknowledgement received from company-14102019
Declaration by first director-14102019
Evidence of cessation;-14102019
Notice of resignation filed with the company-14102019
Interest in other entities;-14102019
Notice of resignation;-14102019
Proof of dispatch-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-3-20062019_signed
Copy of resolution passed by the company-20062019
Resignation letter-20062019
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019