Company Information

CIN
Status
Date of Incorporation
31 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 18 years ago
Prince Kumar
Prince Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Ramawati Devi
Ramawati Devi
Director
over 18 years ago
Jyotsna Pant
Jyotsna Pant
Director
over 20 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
Form ADT-1-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Evidence of cessation;-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed