Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
1,000,000

Directors

Rajat Prasad
Rajat Prasad
Director/Designated Partner
over 2 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director/Designated Partner
about 7 years ago
Jeetesh Kumar
Jeetesh Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 10 years ago
Tapas Kumar Biswas
Tapas Kumar Biswas
Director
about 11 years ago
Minu Tandon
Minu Tandon
Director
about 18 years ago
Rajender Singh Rautela
Rajender Singh Rautela
Director
about 18 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 30 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-24062019
Form ADT-3-15012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Resignation letter-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form DIR-12-03102018_signed
Acknowledgement received from company-05062018
Notice of resignation;-05062018
Evidence of cessation;-05062018
Interest in other entities;-05062018
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Form DIR-11-05062018_signed
Notice of resignation filed with the company-05062018
Optional Attachment-(2)-05062018
Proof of dispatch-05062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-25102017_signed