Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,325,000
Authorised Capital
20,500,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 5 years ago

Past Directors

Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director
almost 10 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Additional Director
over 13 years ago

Documents

Form DIR-12-13062020_signed
Notice of resignation;-13062020
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
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
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form INC-22-23052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Interest in other entities;-10052019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed