Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 3 years ago
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
about 3 years ago
Mohit Kumar
Mohit Kumar
Additional Director
over 6 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
about 15 years ago

Past Directors

Kanwar Pal
Kanwar Pal
Additional Director
over 4 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
almost 7 years ago
Vivek Jha
Vivek Jha
Director
almost 10 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 10 years ago
Amar Malo Das
Amar Malo Das
Additional Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 15 years ago
Asheesh Kumar Jain
Asheesh Kumar Jain
Director
over 20 years ago
Manish Kumar Matholia
Manish Kumar Matholia
Director
over 20 years ago

Documents

Form DPT-3-27072020-signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Notice of resignation;-12102019
Form DIR-12-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Notice of resignation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Interest in other entities;-20092019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Form DPT-3-27062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
-17042019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed