Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,199,310
Authorised Capital
250,000,000

Directors

Prem Singh Chauhan
Prem Singh Chauhan
Director/Designated Partner
over 2 years ago
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
over 2 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Company Secretary
over 8 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form AOC-5-08122020-signed
Copy of board resolution-06122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Form BEN - 2-02082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form PAS-3-20082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Copy of Board or Shareholders? resolution-20082018
Form MGT-6-18042018_signed
Notice of resignation filed with the company-18042018