Company Information

CIN
Status
Date of Incorporation
19 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,737,000
Authorised Capital
5,000,000

Directors

Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
almost 5 years ago
Nikhilesh Singh
Nikhilesh Singh
Director/Designated Partner
almost 12 years ago
Siddharth Singh
Siddharth Singh
Director/Designated Partner
about 21 years ago
Madhu Singh
Madhu Singh
Director/Designated Partner
over 43 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
over 43 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-07012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122017
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
Directors report as per section 134(3)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016