Company Information

CIN
Status
Date of Incorporation
22 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,773,000
Authorised Capital
5,000,000

Directors

Narayan Jha
Narayan Jha
Director/Designated Partner
over 2 years ago
Chandan Kumar Jha
Chandan Kumar Jha
Director/Designated Partner
over 8 years ago
Kiran Sindhu
Kiran Sindhu
Director/Designated Partner
over 8 years ago

Past Directors

Rahis Pal
Rahis Pal
Director
over 20 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 20 years ago
Bharat Singh
Bharat Singh
Director
about 23 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Letter of appointment;-25072017
Interest in other entities;-25072017
Form DIR-12-25072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form ADT-1-28112016_signed
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-290116.OCT
Directors- report as per section 134-3--210116.PDF
Copy Of Financial Statements as per section 134-210116.PDF
Form MGT-7-281115.OCT
Form MGT-14-250915.OCT
Copy of resolution-240915.PDF
Copy of resolution-250915.PDF
Optional Attachment 1-240915.PDF
Optional Attachment 1-250915.PDF