Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,090,620
Authorised Capital
1,500,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
almost 2 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 2 years ago
Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
about 15 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 16 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 18 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Interest in other entities;-11082018
Notice of resignation;-11082018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-17102017_signed