Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,090,000
Authorised Capital
5,000,000

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
almost 3 years ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 3 years ago
Kapil Arora
Kapil Arora
Director
about 7 years ago
Anil Raj
Anil Raj
Director
about 11 years ago

Past Directors

Jitendra Mishra
Jitendra Mishra
Director
almost 5 years ago
Ravi Bhushan Ojha
Ravi Bhushan Ojha
Additional Director
over 5 years ago
Rahul Singhal
Rahul Singhal
Director
about 6 years ago
Gopal Singh
Gopal Singh
Additional Director
over 6 years ago
Naresh Kumar
Naresh Kumar
Director
about 8 years ago
Sumit Bansal
Sumit Bansal
Director
about 9 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 10 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 10 years ago
Honey Sharma
Honey Sharma
Director
about 10 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 28 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-19102020_signed
Interest in other entities;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Form DIR-12-24112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019