Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
18,187,000
Authorised Capital
19,000,000

Directors

Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 2 years ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 2 years ago

Past Directors

Sanwar Mal Nai
Sanwar Mal Nai
Director
over 10 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 10 years ago
Manmohan .
Manmohan .
Director
over 11 years ago
Ajay Khanna
Ajay Khanna
Director
almost 19 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
almost 19 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form ADT-1-03082019_signed
Optional Attachment-(1)-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Form AOC-4-28052018_signed
Form ADT-1-26052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form DIR-12-26052018_signed
Form MGT-7-26052018_signed
Optional Attachment-(1)-24052018
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
List of share holders, debenture holders;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(3)-24042018
Optional Attachment-(2)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Interest in other entities;-24042018