Company Information

CIN
Status
Date of Incorporation
05 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Shashi Kumar
Shashi Kumar
Director/Designated Partner
about 7 years ago
Amarjeet .
Amarjeet .
Director/Designated Partner
almost 11 years ago

Past Directors

Ghanshyam .
Ghanshyam .
Additional Director
about 9 years ago
Rajeev Kumar
Rajeev Kumar
Additional Director
about 10 years ago
Kamal Kumar
Kamal Kumar
Director
about 11 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
about 13 years ago
Abhijeet Kumar Giri
Abhijeet Kumar Giri
Director
about 13 years ago
Parkash Chand
Parkash Chand
Additional Director
almost 14 years ago
Ashok Kumar Sankla
Ashok Kumar Sankla
Director
about 16 years ago
Ruchi Kumar
Ruchi Kumar
Director
over 16 years ago
Brij Nandan
Brij Nandan
Director
almost 34 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-12112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-11102018_signed
Evidence of cessation;-25012018
Notice of resignation;-25012018
Form DIR-12-25012018_signed
Form INC-22-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Letter of appointment;-20012018