Company Information
CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,169,000
Authorised Capital
2,500,000
Directors
Sandeep Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Om Prakash Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Payal Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Kaushal Narayan Mishra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rupesh Goyal
Director
almost 11 years ago
almost 11 years ago
Rekha Chaudhri
Director
over 13 years ago
over 13 years ago
Harvinder Singh
Director
over 16 years ago
over 16 years ago
Surinder Singh Chaudhri
Director
over 34 years ago
over 34 years ago
Charges
31 October 1991
Bombay M . Corporation Bank Ltd
8 Lak
31 October 1991
Bombay M . Corporation Bank Ltd
0
31 October 1991
Bombay M . Corporation Bank Ltd
0
Documents
Form DIR-12-27122020_signed
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Proof of dispatch-15122020
Form DIR-11-15122020_signed
Notice of resignation filed with the company-15122020
Optional Attachment-(1)-15122020
Acknowledgement received from company-15122020
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-15122016_signed
