Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,805,000
Authorised Capital
2,500,000

Directors

Suresh Vyas
Suresh Vyas
Director/Designated Partner
over 2 years ago
Harpal Rawat
Harpal Rawat
Director/Designated Partner
almost 3 years ago
Rajpal Singh
Rajpal Singh
Director/Designated Partner
about 7 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Director
over 28 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-15032019
Form DIR-12-15032019_signed
Form MGT-7-15032019_signed
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Interest in other entities;-15062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-16052017_signed