Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,457,000
Authorised Capital
3,500,000

Directors

Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
over 2 years ago
Lallan Rai
Lallan Rai
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 6 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 23 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 25 years ago

Documents

Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(2)-18012020
Evidence of cessation;-18012020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-04102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(4)-13092019
Interest in other entities;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Form DPT-3-30062019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-25022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019