Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 5 years ago
Satish Kumar Rajput
Satish Kumar Rajput
Director/Designated Partner
over 6 years ago
Rajender Singh
Rajender Singh
Director
almost 19 years ago

Past Directors

Vishal .
Vishal .
Director
over 8 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Director
over 30 years ago

Documents

Form DIR-12-13062020_signed
Notice of resignation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Notice of resignation;-09052019
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-22102017_signed