Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,229,500
Authorised Capital
35,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 7 years ago
Kapil Singla
Kapil Singla
Director/Designated Partner
over 16 years ago
Anil Kumar
Anil Kumar
Director
almost 18 years ago
Birendra Kumar Sahoo
Birendra Kumar Sahoo
Director
about 22 years ago

Past Directors

Rajni Bala
Rajni Bala
Director
almost 16 years ago
Dwarka Dass
Dwarka Dass
Director
almost 16 years ago
Harbans Lal
Harbans Lal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form ADT-3-05112018-signed
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Resignation letter-24102018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-16042016_signed
Form AOC-4-14042016_signed
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016