Company Information

CIN
Status
Date of Incorporation
17 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pramod Kumar Jha
Pramod Kumar Jha
Director/Designated Partner
over 2 years ago
Mahesh Malhotra
Mahesh Malhotra
Director/Designated Partner
over 26 years ago

Past Directors

Rohit Kumar Tiwari
Rohit Kumar Tiwari
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-13032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form DPT-3-30062019
Form AOC-4(XBRL)-16032019_signed
Form MGT-7-16032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
List of share holders, debenture holders;-09032019
Form INC-22-28012019_signed
Form DIR-12-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form DIR-12-05012018_signed
Optional Attachment-(1)-29122017
Notice of resignation;-29122017
Letter of appointment;-29122017
Evidence of cessation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Interest in other entities;-29122017
Form DIR-12-070116.OCT