Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,102,000
Authorised Capital
30,000,000

Directors

Kundan Singh
Kundan Singh
Director/Designated Partner
over 2 years ago
Suresh Kumar Modi
Suresh Kumar Modi
Director/Designated Partner
over 2 years ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
over 2 years ago
Vimal Nath Monga
Vimal Nath Monga
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Singh
Umesh Singh
Additional Director
over 16 years ago

Documents

Form ADT-3-03012021_signed
Resignation letter-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-16122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016