Company Information

CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,189,300
Authorised Capital
10,000,000

Directors

Santosh Mishra
Santosh Mishra
Director/Designated Partner
over 7 years ago
Shyam Saini
Shyam Saini
Director/Designated Partner
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 16 years ago
Vipul Jain
Vipul Jain
Director
over 22 years ago

Past Directors

Suresh Chandra Sharma
Suresh Chandra Sharma
Director
over 12 years ago
Vivek Jha
Vivek Jha
Additional Director
almost 14 years ago
Manjul Gupta
Manjul Gupta
Additional Director
almost 14 years ago
Sheena Agarwal
Sheena Agarwal
Director
about 16 years ago
Girijesh Kumar Jha
Girijesh Kumar Jha
Director
about 18 years ago
Madan Jha
Madan Jha
Director
about 18 years ago
Lata Gupta
Lata Gupta
Director
about 25 years ago
Meenu Jain
Meenu Jain
Director
about 25 years ago

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form DIR-12-18082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(2)-01062018
Form AOC-4-01062018_signed
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed