Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
675,680
Authorised Capital
1,050,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 4 years ago
Chet Ram
Chet Ram
Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
almost 7 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 9 years ago
Ranjit Sen
Ranjit Sen
Director
over 9 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
about 17 years ago
Pradeep Singh
Pradeep Singh
Director
about 17 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Declaration by first director-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Declaration by first director-06022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
Optional Attachment-(1)-24052017
Notice of resignation;-24052017
Letter of appointment;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017