Company Information

CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,410,200
Authorised Capital
10,000,000

Directors

Jeevesh Kumar
Jeevesh Kumar
Director/Designated Partner
almost 3 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago
Deepak Kumar
Deepak Kumar
Director
about 31 years ago

Past Directors

Suman Kumar
Suman Kumar
Director
about 31 years ago

Documents

Directors report as per section 134(3)-16072020
Optional Attachment-(1)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-16032018_signed
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-17112016_signed
Form AOC-4 additional attachment-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112016
Directors report as per section 134(3)-15112016