Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
7,500,000

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
about 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 6 years ago
Ram Avtar
Ram Avtar
Director/Designated Partner
over 7 years ago
Shashi Ranjan
Shashi Ranjan
Manager/Secretary
over 12 years ago

Past Directors

Shahbaz Mohammad Kaso
Shahbaz Mohammad Kaso
Additional Director
over 9 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 21 years ago
Pramod Kumar Varshney
Pramod Kumar Varshney
Director
almost 22 years ago
Subhash Kariwala
Subhash Kariwala
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-27062019
Optional Attachment-(1)-20052019
Declaration by first director-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Form ADT-3-28022019_signed
Resignation letter-28022019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed