Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Kusum Yadav
Kusum Yadav
Director/Designated Partner
over 2 years ago
Prakash Yadav
Prakash Yadav
Director/Designated Partner
over 2 years ago
Sudha Jain
Sudha Jain
Director/Designated Partner
over 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
almost 3 years ago
Anita .
Anita .
Director/Designated Partner
about 7 years ago
Raghvinder Singh
Raghvinder Singh
Director/Designated Partner
about 7 years ago

Past Directors

Braj Lal
Braj Lal
Additional Director
over 8 years ago
Mahavir Singh
Mahavir Singh
Director
over 22 years ago
Raj Kumar Pasi
Raj Kumar Pasi
Director
over 25 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form DIR-12-26122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form ADT-3-17102018-signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Resignation letter-09102018