Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,295,000
Authorised Capital
12,500,000

Directors

Mohan Singh
Mohan Singh
Director/Designated Partner
over 2 years ago
Umesh Kumar Goel
Umesh Kumar Goel
Director/Designated Partner
over 2 years ago
Veena Mahipal
Veena Mahipal
Director
almost 10 years ago

Past Directors

Sushil Jain
Sushil Jain
Additional Director
over 4 years ago
Babu Lal
Babu Lal
Director
about 13 years ago
Bhim Sain Jhunthra
Bhim Sain Jhunthra
Director
over 15 years ago

Documents

Form DIR-12-17102020_signed
Optional Attachment-(4)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(2)-15102020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form ADT-1-06042020_signed
Copy of written consent given by auditor-04042020
Copy of resolution passed by the company-04042020
Copy of the intimation sent by company-04042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
Form AOC - 4 CFS-27032018_signed