Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,319,030
Authorised Capital
80,000,000

Directors

Prem Singh Chauhan
Prem Singh Chauhan
Director/Designated Partner
over 2 years ago
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
over 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 19 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 20 years ago

Documents

Form AOC-5-08122020-signed
Copy of board resolution-06122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form PAS-3-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of Board or Shareholders? resolution-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Declaration under section 90-03092019
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018