Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
5,800,200
Authorised Capital
6,500,000

Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
over 2 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
about 5 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 7 years ago
Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director
about 19 years ago

Past Directors

. Jitender
. Jitender
Director
about 12 years ago
Chandra Mohan
Chandra Mohan
Director
almost 15 years ago
Krishan Paul Singh
Krishan Paul Singh
Director
over 22 years ago
Deepak Jain
Deepak Jain
Director
over 26 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-29122020_signed
Form DPT-3-25122020_signed
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form ADT-1-04092020_signed
Optional Attachment-(1)-01092020
Copy of resolution passed by the company-01092020
Optional Attachment-(2)-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-06112018_signed