Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,187,000
Authorised Capital
32,500,000

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
over 2 years ago
Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Kaynaat Khan
Kaynaat Khan
Director/Designated Partner
over 2 years ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Kumar Yadav
Ravinder Kumar Yadav
Director
about 5 years ago
Prem Nath
Prem Nath
Director
about 8 years ago
Ashok Kumar
Ashok Kumar
Director
almost 10 years ago
Rishi Jindal .
Rishi Jindal .
Director
over 10 years ago
Khushi Ram Suyal
Khushi Ram Suyal
Director
over 26 years ago
Dinesh Chandra Suyal
Dinesh Chandra Suyal
Director
over 26 years ago

Documents

Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Copy of written consent given by auditor-03072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Optional Attachment-(2)-26062019
Interest in other entities;-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Declaration by first director-26062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018