Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,167,000
Authorised Capital
12,500,000

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
over 2 years ago
Moni .
Moni .
Director/Designated Partner
over 2 years ago
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
about 11 years ago
Lovely Kumari
Lovely Kumari
Director
about 11 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 22 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form MSC-3-06052019-signed
Optional Attachment-(1)-24042019
Copy of Board resolution showing authorization given for  filing this declaration     -24042019
Duly audited statement of financial position-24042019
Form DIR-12-01102018_signed
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Interest in other entities;-27082018
Optional Attachment-(2)-27082018
Form MSC-3-14062018-signed
Optional Attachment-(1)-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(2)-25042018
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018