Company Information

CIN
Status
Date of Incorporation
18 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,464,500
Authorised Capital
15,000,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
almost 3 years ago
Surjeet Singh
Surjeet Singh
Director/Designated Partner
over 3 years ago
Pinku Kumar Jha
Pinku Kumar Jha
Director/Designated Partner
over 3 years ago
Shubham Mittal
Shubham Mittal
Additional Director
over 3 years ago
Sri Siba Prasad Sen
Sri Siba Prasad Sen
Additional Director
about 5 years ago
Aryan Tamrakar
Aryan Tamrakar
Additional Director
about 5 years ago
Shivangi Singh
Shivangi Singh
Additional Director
about 5 years ago
Ripple Nagpal
Ripple Nagpal
Additional Director
almost 6 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 5 years ago
Suman Takkar
Suman Takkar
Director
about 10 years ago
Asha Takkar
Asha Takkar
Director
about 10 years ago
Manoj Kumar Takkar
Manoj Kumar Takkar
Director
about 10 years ago
Tarun Sharma
Tarun Sharma
Director
almost 17 years ago
Parul Shekhar
Parul Shekhar
Director
almost 18 years ago

Documents

Form DIR-12-24102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form INC-22-03042020_signed
Copies of the utility bills as mentioned above (not older than two months)-02042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042020
Copy of board resolution authorizing giving of notice-02042020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed