Company Information

CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,032,000
Authorised Capital
60,000,000

Directors

Balwan Singh
Balwan Singh
Director/Designated Partner
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 25 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 34 years ago

Past Directors

Braham Parkash Aggarwal
Braham Parkash Aggarwal
Director
about 11 years ago

Documents

Form DIR-12-12062020_signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form INC-22-24122016_signed
Copy of board resolution authorizing giving of notice-24122016
Optional Attachment-(1)-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed