Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,927,000
Authorised Capital
6,000,000

Directors

Ashish Bhala
Ashish Bhala
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Beneficial Owner
about 6 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 16 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 17 years ago
Bharat Aggarwal
Bharat Aggarwal
Director
almost 31 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
almost 14 years ago
Sushil Kumar Sharda
Sushil Kumar Sharda
Director
over 17 years ago

Documents

Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(3)-03032020
Evidence of cessation;-03032020
Declaration by first director-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form ADT-3-26022020_signed
Resignation letter-26022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018