Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,133,680
Authorised Capital
91,000,000

Directors

Ashwani Kumar Verma
Ashwani Kumar Verma
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 3 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 11 years ago
Prince Goyal
Prince Goyal
Director
over 19 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
almost 11 years ago
Rashmi Kant Mittal
Rashmi Kant Mittal
Director
almost 23 years ago

Documents

Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Form DIR-12-07012020_signed
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(1)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed