Company Information

CIN
Status
Date of Incorporation
07 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,321,000
Authorised Capital
10,000,000

Directors

Basant Kumar Pandey
Basant Kumar Pandey
Director/Designated Partner
over 9 years ago
Mridula Agarwal
Mridula Agarwal
Director/Designated Partner
over 10 years ago
Anshumali Jain
Anshumali Jain
Director
about 30 years ago
Sarita Sharma
Sarita Sharma
Director/Designated Partner
about 31 years ago

Past Directors

Ranveer Kumar Jindal
Ranveer Kumar Jindal
Director
over 38 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-19082016_signed
Form ADT-3-19082016-signed
Copy of the intimation sent by company-19082016
Optional Attachment-(1)-19082016
Copy of written consent given by auditor-19082016
Optional Attachment-(1)-17082016
Resignation letter-17082016
Form DIR-12-03062016_signed