Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ram Kumar Singhal
Ram Kumar Singhal
Director/Designated Partner
almost 2 years ago
Anjan Majumdar
Anjan Majumdar
Director/Designated Partner
about 2 years ago
Narotam Sayal
Narotam Sayal
Director/Designated Partner
over 2 years ago

Past Directors

Nalin Sayal
Nalin Sayal
Additional Director
almost 15 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
over 21 years ago

Documents

Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-29102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017