Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
10,630,000
Authorised Capital
11,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
over 4 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 6 years ago
Om Tak Prakash
Om Tak Prakash
Additional Director
over 16 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
over 20 years ago

Past Directors

Hardeep Kumar
Hardeep Kumar
Director
almost 7 years ago
Sohan Lal Parwanda
Sohan Lal Parwanda
Director
almost 7 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Directors report as per section 134(3)-06122020
Optional Attachment-(2)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form BEN - 2-05032020_signed
Optional Attachment-(1)-05032020
Declaration under section 90-05032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Optional Attachment-(4)-18122018
Optional Attachment-(2)-18122018