Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pramod Kumar Jha
Pramod Kumar Jha
Director/Designated Partner
over 2 years ago
Naveen Kumar Roy
Naveen Kumar Roy
Director/Designated Partner
over 12 years ago
Mahesh Malhotra
Mahesh Malhotra
Director/Designated Partner
over 26 years ago

Past Directors

Rohit Kumar Tiwari
Rohit Kumar Tiwari
Director
almost 21 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form MGT-7-07022019_signed
Form AOC-4(XBRL)-07022019_signed
List of share holders, debenture holders;-31012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Form AOC-4(XBRL)-03042018_signed
Optional Attachment-(1)-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form DIR-12-05012018_signed
Notice of resignation;-29122017
Evidence of cessation;-29122017
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-200216-311214 for the FY ending on-310312.OCT
Form 23AC XBRL-200216-311214 for the FY ending on-310312.OCT
Form INC-22-280315.OCT