Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Rajesh Singh Rawat
Rajesh Singh Rawat
Director/Designated Partner
about 2 years ago
Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
about 2 years ago
Mohit Kalra
Mohit Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Yadav
Raj Kumar Yadav
Additional Director
almost 4 years ago
Bhagwat Singh
Bhagwat Singh
Additional Director
over 9 years ago
Sachin Kumar
Sachin Kumar
Director
over 10 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 10 years ago
Birjesh Sharma
Birjesh Sharma
Director
about 12 years ago
Umesh Dutt Sharma
Umesh Dutt Sharma
Additional Director
about 13 years ago
Randhir Kumar
Randhir Kumar
Director
about 13 years ago

Charges

6 Crore
16 July 2007
Corporation Bank Overseas Branch
6 Crore
16 July 2007
Corporation Bank Overseas Branch
0
16 July 2007
Corporation Bank Overseas Branch
0
16 July 2007
Corporation Bank Overseas Branch
0

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-16102019
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
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form DIR-12-17082017_signed