Company Information

CIN
Status
Date of Incorporation
17 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
373,900
Authorised Capital
15,000,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 15 years ago

Past Directors

Pragat Singh
Pragat Singh
Director
about 18 years ago
Bechan Jha
Bechan Jha
Director
about 18 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 18 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 25 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-121215.OCT
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF