Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,132,550
Authorised Capital
10,500,000
Directors
. Neelam
Director/Designated Partner
over 2 years ago
over 2 years ago
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun .
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Bharti .
Additional Director
almost 9 years ago
almost 9 years ago
Rakesh .
Additional Director
over 9 years ago
over 9 years ago
Shweta Jain
Director
over 12 years ago
over 12 years ago
Manoj Kumar
Director
almost 14 years ago
almost 14 years ago
Bijender Kumar
Director
over 15 years ago
over 15 years ago
Ranjit Singh
Director
over 17 years ago
over 17 years ago
Vikas Singh
Director
over 24 years ago
over 24 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201029
Form MGT-14-19102020-signed
Altered memorandum of association-17102020
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered articles of association-17102020
Form BEN - 2-17092020_signed
Declaration under section 90-16092020
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form PAS-3-20032020_signed
Optional Attachment-(1)-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
List of share holders, debenture holders;-20032020
Copy of Board or Shareholders? resolution-20032020
Form MGT-7-20032020_signed
Interest in other entities;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
List of share holders, debenture holders;-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Optional Attachment-(1)-14022020
