Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,613,260
Authorised Capital
100,000,000

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
almost 2 years ago
Likhender Singh
Likhender Singh
Director/Designated Partner
over 2 years ago
Ghanshyam .
Ghanshyam .
Director/Designated Partner
over 2 years ago

Past Directors

Sargam Singh
Sargam Singh
Additional Director
almost 11 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Additional Director
over 20 years ago
Arvinder Singh
Arvinder Singh
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(2)-18102019
Evidence of cessation;-18102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-03052017_signed
Notice of resignation;-03052017
Evidence of cessation;-03052017
Form MGT-14-15022017-signed
Altered articles of association-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Altered memorandum of association-14022017
Optional Attachment-(1)-14022017
Form SH-8-13022017-signed
Form SH-9-13022017-signed
Statement of assets and liabilities-06022017