Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
52,760,000
Authorised Capital
60,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 5 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
almost 20 years ago

Past Directors

Aneesh Kumar
Aneesh Kumar
Additional Director
over 7 years ago
Jaswant Singh Deswal
Jaswant Singh Deswal
Director
over 19 years ago
Tribhawan Kumar Parnami
Tribhawan Kumar Parnami
Director
almost 20 years ago

Charges

0
13 February 2008
State Bank Of Bikaner And Jaipur
2 Crore
13 February 2008
State Bank Of Bikaner And Jaipur
0
13 February 2008
State Bank Of Bikaner And Jaipur
0
13 February 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Form DIR-12-20032020_signed
Declaration by first director-19032020
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-18032020_signed
Declaration by first director-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Notice of resignation filed with the company-03032020
Form DIR-11-03032020_signed
Optional Attachment-(1)-03032020
Proof of dispatch-03032020
Form AOC-4(XBRL)-22022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Optional Attachment-(1)-29122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form DIR-12-04012019_signed
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed