Company Information
CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Piyush Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nishan Gujra Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vinod Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kamal Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kailash Prasad
Director
about 10 years ago
about 10 years ago
Vinod Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Sunil Rawat
Director
about 16 years ago
about 16 years ago
Dev Narayan Jha
Director
about 16 years ago
about 16 years ago
Dipesh Bernuwal
Director
over 20 years ago
over 20 years ago
Charges
08 February 2017
Punjab & Sind Bank
30 Lak
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
Documents
Form AOC-4-19052020_signed
Directors report as per section 134(3)-18052020
Optional Attachment-(1)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Optional Attachment-(2)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form CHG-1-03032017_signed
Instrument(s) of creation or modification of charge;-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
Notice of resignation;-24122016
Optional Attachment-(1)-24122016
Acknowledgement received from company-24122016
Proof of dispatch-24122016
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Notice of resignation filed with the company-24122016
Optional Attachment-(2)-24122016
Form DIR-11-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Letter of appointment;-19122016
