Company Information

CIN
Status
Date of Incorporation
28 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,177,500
Authorised Capital
2,500,000

Directors

Ramesh Prasad
Ramesh Prasad
Director/Designated Partner
over 13 years ago
Abha Modi
Abha Modi
Director/Designated Partner
almost 17 years ago

Past Directors

Sudhakar Sharma
Sudhakar Sharma
Director
about 24 years ago
Dharampal Singh
Dharampal Singh
Director
over 24 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016
Copy of MGT-8-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016