Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,000,000
Authorised Capital
205,000,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Dinesh Khanna
Dinesh Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Director
about 7 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 13 years ago
Shyam Sunder Biswakarma
Shyam Sunder Biswakarma
Director
about 16 years ago
Prabhat Chander
Prabhat Chander
Additional Director
almost 18 years ago
Vandana Gupta
Vandana Gupta
Additional Director
over 18 years ago
Shuvinder Prasad
Shuvinder Prasad
Director
about 22 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28092020
Form AOC-4(XBRL)-28092020_signed
Form AOC-4(XBRL)-21092020_signed
Optional Attachment-(1)-19092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Optional Attachment-(1)-31082020
Form DIR-12-27082020_signed
Notice of resignation;-26082020
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form ADT-3-04062020_signed
Resignation letter-04062020
Optional Attachment-(1)-04062020
Form DIR-11-23032020_signed
Proof of dispatch-23032020
Notice of resignation filed with the company-23032020
Form MGT-7-04032020_signed
Copy of MGT-8-03032020