Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Vipen Kumar
Vipen Kumar
Director/Designated Partner
about 11 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Sohit .
Sohit .
Director
over 12 years ago
Ashish Sharma
Ashish Sharma
Director
over 12 years ago
Avinash Kumar
Avinash Kumar
Additional Director
over 13 years ago
Dharmender Kumar
Dharmender Kumar
Director
over 14 years ago
Sanjay Kumra Kashyap
Sanjay Kumra Kashyap
Director
over 14 years ago
Kailashpati Jha
Kailashpati Jha
Director
about 24 years ago
Ayesha Bawa
Ayesha Bawa
Director
over 30 years ago
Harjit Singh Bawa
Harjit Singh Bawa
Director
over 30 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_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
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-25102016_signed
Form AOC-4-20102016_signed
List of share holders, debenture holders;-19102016