Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,089,660
Authorised Capital
3,500,000

Directors

Kali Chand Das
Kali Chand Das
Director/Designated Partner
over 2 years ago
Sachin Shridhar
Sachin Shridhar
Individual Promoter
over 4 years ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 4 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
about 13 years ago

Past Directors

Kamaljeet Singh Jaswal
Kamaljeet Singh Jaswal
Director
about 6 years ago
Hari Prasad Paudel
Hari Prasad Paudel
Additional Director
about 8 years ago

Documents

Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Evidence of cessation;-05022019
Interest in other entities;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form MGT-7-15012019_signed