Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,495,200
Authorised Capital
5,000,000

Directors

Bijendra Singh
Bijendra Singh
Director/Designated Partner
over 2 years ago
Bhajan Lal Saini
Bhajan Lal Saini
Director/Designated Partner
about 4 years ago
Keshwa Nand Punni
Keshwa Nand Punni
Director
almost 5 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
almost 21 years ago

Past Directors

Baksi Ram
Baksi Ram
Director
almost 19 years ago
Har Dayal
Har Dayal
Director
almost 19 years ago
Devendra Kumar Shishodia
Devendra Kumar Shishodia
Director
almost 20 years ago

Documents

Form DIR-12-03012021_signed
Evidence of cessation;-29122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Form DPT-3-15122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-17082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017