Company Information

CIN
Status
Date of Incorporation
30 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Dharmendra Pal Singh
Dharmendra Pal Singh
Director/Designated Partner
over 2 years ago
Ummed Singh
Ummed Singh
Director/Designated Partner
over 2 years ago
Kishore Anand
Kishore Anand
Director/Designated Partner
over 4 years ago
Ramlal Agrawal
Ramlal Agrawal
Director
over 20 years ago

Past Directors

Gyan Mathur
Gyan Mathur
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form DPT-3-28062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Form AOC-4-03022019_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed