Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340
Authorised Capital
2,500,000

Directors

Awadhesh Kumar
Awadhesh Kumar
Director/Designated Partner
over 32 years ago
Poonam Kumar
Poonam Kumar
Director/Designated Partner
over 32 years ago

Past Directors

Renu Singh Deo
Renu Singh Deo
Director
almost 17 years ago

Documents

Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-30072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-19092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed