Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
about 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 3 years ago
Ram Avtar
Ram Avtar
Director/Designated Partner
about 6 years ago
Shashi Ranjan
Shashi Ranjan
Director
about 6 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 7 years ago
Pradeep Gupta Kumar
Pradeep Gupta Kumar
Director
over 21 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 22 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Declaration by first director-29032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Evidence of cessation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed