Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Veer Jha Chand
Veer Jha Chand
Director/Designated Partner
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 8 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 14 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
over 8 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago
Subhash Rajak
Subhash Rajak
Director
over 10 years ago
Rajiv Kumar Lath
Rajiv Kumar Lath
Director
over 10 years ago
Anirudh Joshi
Anirudh Joshi
Director
over 10 years ago
Sohan Pal Sharma
Sohan Pal Sharma
Director
almost 11 years ago
Ajeet Singh
Ajeet Singh
Director
almost 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 18 years ago
Mahesh Singh
Mahesh Singh
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form DIR-12-10012019_signed
Declaration by first director-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Optional Attachment-(1)-03012019
Declaration by first director-03012019
Form MGT-7-13062018_signed
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-04082017
Copy of board resolution authorizing giving of notice-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017