Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,477,300
Authorised Capital
20,000,000

Directors

Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
over 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Ashish Pandit
Ashish Pandit
Director
over 17 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 17 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 18 years ago
Sunita Dixit
Sunita Dixit
Director
over 18 years ago
Radhey Shyam Dixit
Radhey Shyam Dixit
Director
over 18 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 21 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 18 years ago

Documents

Form AOC-4-23082020_signed
Form MGT-7-23082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form DIR-11-010515.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Form23AC-110914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
FormSchV-250614 for the FY ending on-310313.OCT
Form66-250614 for the FY ending on-310313.OCT
Form23AC-250614 for the FY ending on-310313.OCT
Form23AC-060513 for the FY ending on-310312.OCT
Form66-300413 for the FY ending on-310312.OCT
FormSchV-300413 for the FY ending on-310312.OCT