Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Siddhartha Sasmal
Siddhartha Sasmal
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Manager/Secretary
about 4 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Shyamsundar Shreevallabh Kabra
Shyamsundar Shreevallabh Kabra
Director
about 25 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed