Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,562,000
Authorised Capital
3,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
almost 5 years ago
Akhilesh Kumar Jha
Akhilesh Kumar Jha
Director/Designated Partner
about 6 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Additional Director
over 6 years ago
Anand Kumar
Anand Kumar
Director
about 7 years ago
Umesh Chandra Pathak
Umesh Chandra Pathak
Director
almost 14 years ago
Mahanand Sharma
Mahanand Sharma
Director
over 17 years ago
Kalyan Dutt Sharma
Kalyan Dutt Sharma
Director
over 17 years ago

Documents

Form DIR-12-17102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-17082020_signed
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form ADT-1-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Directors report as per section 134(3)-11012020
Copy of resolution passed by the company-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form AOC-4-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Proof of dispatch-31082019
Notice of resignation filed with the company-31082019
Form DIR-11-31082019_signed
Declaration by first director-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Optional Attachment-(2)-12082019