Company Information

CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,476,000
Authorised Capital
50,000,000

Directors

Renu Mahant
Renu Mahant
Director/Designated Partner
over 2 years ago
Satish Kumar Mahant
Satish Kumar Mahant
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Director
about 17 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 17 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 24 years ago

Documents

Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Interest in other entities;-22062020
Notice of resignation;-22062020
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form DIR-12-17052019-signed
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(5)-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019