Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,200
Authorised Capital
6,500,000

Directors

Rajat Aggarwal
Rajat Aggarwal
Director/Designated Partner
over 2 years ago
Surender Kumar .
Surender Kumar .
Director/Designated Partner
about 8 years ago

Past Directors

Lal Singh Rawat
Lal Singh Rawat
Director
over 7 years ago
Nitin Gupta
Nitin Gupta
Additional Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
about 9 years ago
Manish Pant
Manish Pant
Additional Director
about 12 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 15 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
about 15 years ago
Kunal Agrawal
Kunal Agrawal
Director
about 26 years ago

Documents

Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-27072020
Interest in other entities;-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Copy of MGT-8-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4(XBRL)-26112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Optional Attachment-(4)-23112018
Optional Attachment-(3)-23112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Notice of resignation;-28042018
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018