Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
307,500
Authorised Capital
500,000

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 4 years ago
Suresh Sachdev
Suresh Sachdev
Director
over 24 years ago

Past Directors

Maha Narayan Choudhary
Maha Narayan Choudhary
Additional Director
almost 10 years ago
Pragat Singh
Pragat Singh
Additional Director
over 14 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 17 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 24 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Declaration by first director-28042018
Interest in other entities;-28042018
Notice of resignation;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Proof of dispatch-23032018
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017