Company Information

CIN
Status
Date of Incorporation
06 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Manoj Kumar Bansal
Manoj Kumar Bansal
Director/Designated Partner
almost 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
Rajendra Prasad Khaitan
Rajendra Prasad Khaitan
Director/Designated Partner
over 2 years ago
. Sona
. Sona
Director/Designated Partner
over 2 years ago
Achal Kapoor
Achal Kapoor
Director/Designated Partner
over 2 years ago
Ram Kishore Singh
Ram Kishore Singh
Director
over 6 years ago
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
over 20 years ago

Past Directors

Shachindra Singh Motial
Shachindra Singh Motial
Director
over 24 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
about 25 years ago
Malay Kumar Ghosh
Malay Kumar Ghosh
Director
over 30 years ago

Documents

Form AOC-4-16022021_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019-signed
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Auditor?s certificate-14052019
Interest in other entities;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017