Company Information

CIN
Status
Date of Incorporation
22 June 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,920,200
Authorised Capital
15,000,000

Directors

Varun Rai
Varun Rai
Director/Designated Partner
about 10 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 10 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
over 14 years ago

Past Directors

Bhaskar Kumar
Bhaskar Kumar
Director
about 10 years ago
Ajay Gupta
Ajay Gupta
Director
almost 23 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-17062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form DIR-12-231215.OCT
Evidence of cessation-181215.PDF
Form DIR-12-121215.OCT