Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 9 years ago
Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 9 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 9 years ago
Meera Mishra
Meera Mishra
Additional Director
over 15 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Bijay Kumar Pani
Bijay Kumar Pani
Additional Director
almost 14 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Additional Director
almost 14 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Additional Director
almost 14 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
about 15 years ago
Chhotelal Shukla
Chhotelal Shukla
Director
about 16 years ago

Documents

Form AOC-4-04042021_signed
Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form DIR-12-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-09052020
Annual return as per schedule V of the Companies Act,1956-09052020
Form 20B-09052020_signed
List of share holders, debenture holders;-20042020
Optional Attachment-(1)-20042020
Form MGT-7-20042020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019