Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,667,800
Authorised Capital
20,000,000

Directors

Harpal Singh
Harpal Singh
Director/Designated Partner
almost 2 years ago
Shilendra Singh Chauhan
Shilendra Singh Chauhan
Director/Designated Partner
over 2 years ago
Jitin Jindal
Jitin Jindal
Director/Designated Partner
over 2 years ago
Raman Kumar Mittal
Raman Kumar Mittal
Director
about 11 years ago

Past Directors

Hardik Arora
Hardik Arora
Director
about 6 years ago
Shivang Gola
Shivang Gola
Director
about 9 years ago
Rajesh Singh
Rajesh Singh
Director
over 12 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
about 23 years ago

Charges

2 Crore
22 August 2009
Punjab National Bank
2 Crore
22 August 2009
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
22 August 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017