Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
21,999,700
Authorised Capital
115,000,000

Directors

Ajeet Kumar Saxena
Ajeet Kumar Saxena
Director/Designated Partner
over 2 years ago
Amar Singh Mehta
Amar Singh Mehta
Director/Designated Partner
almost 3 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 4 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Pramod Kumar Jain
Pramod Kumar Jain
Additional Director
over 11 years ago
Ravindra Nath Srivastava
Ravindra Nath Srivastava
Director
almost 21 years ago
Pradeep Dinodia
Pradeep Dinodia
Director
over 25 years ago
Jatan Roop Chand Bhandari
Jatan Roop Chand Bhandari
Director
over 25 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Company CSR policy as per section 135(4)-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Company CSR policy as per section 135(4)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-25062018
Proof of dispatch-25062018
Evidence of cessation;-25062018
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Acknowledgement received from company-25062018