Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,640,580
Authorised Capital
21,000,000

Directors

Sarwan Singh
Sarwan Singh
Director/Designated Partner
over 2 years ago
Rakhi Jha
Rakhi Jha
Director/Designated Partner
about 6 years ago
Sumer Singh
Sumer Singh
Director
about 12 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
over 19 years ago

Past Directors

Shyam Sundar
Shyam Sundar
Additional Director
over 13 years ago
Pradeep Rathi
Pradeep Rathi
Director
over 16 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
over 19 years ago

Documents

Form DIR-12-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-28092020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16092019_signed
Copy of board resolution authorizing giving of notice-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-27032019_signed
Notice of resignation;-20032019
Declaration by first director-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form MGT-7-19012019_signed
Form ADT-1-15012019_signed
Form AOC-4-04012019_signed