Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,832,200
Authorised Capital
25,000,000

Directors

Amarnath Rai
Amarnath Rai
Director/Designated Partner
almost 2 years ago
Anand Pal Singh Chauhan
Anand Pal Singh Chauhan
Director/Designated Partner
over 4 years ago
Tapan Datta
Tapan Datta
Director/Designated Partner
over 4 years ago
Michael Barnabas
Michael Barnabas
Director/Designated Partner
over 4 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Anita Aggarwal
Anita Aggarwal
Director
almost 7 years ago
Rajendra Kumar
Rajendra Kumar
Additional Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Director
over 13 years ago
Bharat Bhushan
Bharat Bhushan
Director
over 18 years ago

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-05122019_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 INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
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.-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019