Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,600
Authorised Capital
200,000

Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
almost 3 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 3 years ago

Past Directors

Sarita Singh
Sarita Singh
Additional Director
almost 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 27 years ago
Ful Chand Singh
Ful Chand Singh
Director
about 30 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Form DIR-12-23122016_signed
Form AOC-4-23122016_signed
Notice of resignation;-08042016