Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramesh Kumar Kamboj
Ramesh Kumar Kamboj
Director/Designated Partner
about 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 8 years ago
Ridhi Gupta
Ridhi Gupta
Director
almost 16 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
almost 26 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 26 years ago

Past Directors

Anil Kaushik
Anil Kaushik
Director
almost 7 years ago
Mahesh Hari Singh
Mahesh Hari Singh
Director
over 15 years ago
Kapil Swami
Kapil Swami
Director
about 17 years ago
Rajveer Singh
Rajveer Singh
Director
about 17 years ago

Documents

Form AOC-4-13022021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-22102020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Optional Attachment-(1)-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Optional Attachment-(2)-28122018
Notice of resignation;-28122018
Notice of resignation filed with the company-28122018
Form DIR-12-28122018_signed
Form DIR-11-28122018_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018