Company Information

CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director/Designated Partner
about 6 years ago

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
about 11 years ago
Madan Mohan Murarka
Madan Mohan Murarka
Director
about 29 years ago
Pradeep Bhargava
Pradeep Bhargava
Director
over 37 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DIR-12-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Declaration by first director-29072019
Acknowledgement received from company-29072019
Notice of resignation filed with the company-29072019
Proof of dispatch-29072019
Notice of resignation;-29072019
Form DIR-11-29072019_signed
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Acknowledgement received from company-29032019
Notice of resignation;-29032019
Proof of dispatch-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019