Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,231,500
Authorised Capital
5,000,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 36 years ago
Navneet Garg
Navneet Garg
Director/Designated Partner
over 36 years ago

Past Directors

Mohan Lal
Mohan Lal
Director
over 36 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-05122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-14-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DIR-11-03072019_signed
Acknowledgement received from company-03072019
Evidence of cessation;-03072019
Form DPT-3-02072019
Form DPT-3-30062019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-31032018_signed