Company Information

CIN
Status
Date of Incorporation
16 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,117,000
Authorised Capital
2,200,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 3 years ago
Suman .
Suman .
Director/Designated Partner
almost 9 years ago

Past Directors

Gaurav .
Gaurav .
Director
almost 9 years ago
Pushp Lata
Pushp Lata
Additional Director
almost 11 years ago
Suresh Kumar
Suresh Kumar
Additional Director
almost 11 years ago
Govind Sharma
Govind Sharma
Director
over 16 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Director
over 16 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 42 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Evidence of cessation;-20032017
Notice of resignation;-20032017