Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,712,870
Authorised Capital
36,000,000

Directors

Narendra Kumar Sahu
Narendra Kumar Sahu
Director/Designated Partner
over 6 years ago
Priyanka Solanki
Priyanka Solanki
Director/Designated Partner
over 14 years ago
Sandeep Saxena
Sandeep Saxena
Director/Designated Partner
over 20 years ago

Past Directors

Pankaj Ratan Lal
Pankaj Ratan Lal
Additional Director
over 17 years ago
Ranjit Patnaik
Ranjit Patnaik
Additional Director
over 18 years ago
Srinivas Prasad Chakravarthy
Srinivas Prasad Chakravarthy
Director
almost 19 years ago
Sanjay Saxena
Sanjay Saxena
Director
about 20 years ago
Lokesh Chawla
Lokesh Chawla
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-07122019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Declaration by first director-14062019
Notice of resignation;-14062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-18092017-signed