Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
10,000,000

Directors

Dhirendra Pratap Singh
Dhirendra Pratap Singh
Director/Designated Partner
almost 3 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
almost 3 years ago
Naman Agarwal
Naman Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Shailendra Prasad Dubey
Shailendra Prasad Dubey
Director
over 16 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
about 23 years ago
Atul Bindraban
Atul Bindraban
Director
over 24 years ago
Sanjay Prakash Garg
Sanjay Prakash Garg
Director
almost 31 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed