Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Mritunjay Kumar
Mritunjay Kumar
Director/Designated Partner
over 2 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Akash Maheshwari
Akash Maheshwari
Director/Designated Partner
over 3 years ago
Pramod Kumar
Pramod Kumar
Individual Promoter
over 3 years ago
Deepti Agarwal
Deepti Agarwal
Director
over 15 years ago
Meenu Garg
Meenu Garg
Director
almost 18 years ago
Krishna Chandra Gupta
Krishna Chandra Gupta
Director
over 18 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
over 18 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
over 18 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
over 18 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 18 years ago

Past Directors

Davinder Nath Khosla
Davinder Nath Khosla
Director
about 9 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago

Documents

Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-28022020_signed
List of share holders, debenture holders;-27022020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form DIR-12-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Letter of Appointment-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Optional Attachment 2-151015.PDF
Declaration by the first director-151015.PDF