Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,699,190
Authorised Capital
4,000,000

Directors

. Pardeep
. Pardeep
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 6 years ago
Sunil .
Sunil .
Director/Designated Partner
almost 6 years ago
Rahul Bansal
Rahul Bansal
Director
over 6 years ago
Manoj Bansal
Manoj Bansal
Director
over 6 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
over 6 years ago
Pooja .
Pooja .
Additional Director
about 9 years ago
Deepak Goyal
Deepak Goyal
Additional Director
about 9 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 12 years ago
Rahul .
Rahul .
Director
almost 14 years ago
Giriraj Goyal
Giriraj Goyal
Director
almost 14 years ago
Rohit Balani
Rohit Balani
Director
over 18 years ago
Raghubeer Singh Negi
Raghubeer Singh Negi
Director
almost 21 years ago

Documents

Form ADT-1-03012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(4)-14012020
Form MGT-14-07092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190907
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(2)-04092019
Altered memorandum of association-04092019
Form DIR-12-21082019_signed