Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
499,500
Authorised Capital
500,000

Directors

Shailesh Sharma
Shailesh Sharma
Director/Designated Partner
over 2 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
over 3 years ago
Prakash Sonakiya
Prakash Sonakiya
Director/Designated Partner
almost 5 years ago
Prashant Arora
Prashant Arora
Director
over 10 years ago
Vinay Ratan Khare
Vinay Ratan Khare
Director
over 16 years ago

Past Directors

Anand Kumar Mishra
Anand Kumar Mishra
Director
about 6 years ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Director
about 9 years ago
Suman .
Suman .
Director
over 10 years ago
Shantanu Mishra
Shantanu Mishra
Director
about 11 years ago
Ajay Raina
Ajay Raina
Director
over 16 years ago
Rajneesh Aggarwal
Rajneesh Aggarwal
Director
over 19 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
over 19 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Optional Attachment-(2)-28122020
Notice of resignation;-28122020
Form DIR-12-21052020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-20112019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Optional Attachment-(1)-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(3)-10112018
Form DIR-12-10112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018