Company Information

CIN
Status
Date of Incorporation
23 March 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
1,500,000

Directors

Dewa Nand Tiwari
Dewa Nand Tiwari
Director/Designated Partner
over 2 years ago
Pinkal Kumar
Pinkal Kumar
Director/Designated Partner
over 2 years ago
Jagdish Chander Verma
Jagdish Chander Verma
Beneficial Owner
over 6 years ago

Past Directors

Dheeraj Kumar Rathaur
Dheeraj Kumar Rathaur
Director
over 19 years ago

Documents

Form MGT-7-12112020_signed
Supplementary or Test audit report under section 143-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Form AOC - 4 CFS-11112020
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed