Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,186,000
Authorised Capital
12,000,000

Directors

Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 3 years ago
Dayanand Sharma
Dayanand Sharma
Director/Designated Partner
over 3 years ago
Birendra Kumar Sahoo
Birendra Kumar Sahoo
Director
over 18 years ago

Past Directors

Ranjit Kumar Srivastava
Ranjit Kumar Srivastava
Director
over 8 years ago
Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 15 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Notice of resignation filed with the company-12102019
Acknowledgement received from company-12102019
Proof of dispatch-12102019
Form DIR-11-12102019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-24092019
Interest in other entities;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Notice of resignation;-24092019
Declaration by first director-24092019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017