Company Information

CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 January 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Adhar Singh
Ram Adhar Singh
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
almost 3 years ago
Usha Goel
Usha Goel
Director/Designated Partner
almost 3 years ago
Gunraj Singh
Gunraj Singh
Director
about 14 years ago

Past Directors

Basudev Chandra Mallik
Basudev Chandra Mallik
Director
over 18 years ago

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016