Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Avanish Kumar
Avanish Kumar
Director/Designated Partner
over 5 years ago
Maan Singh
Maan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Brij Bhawan Chauby
Brij Bhawan Chauby
Additional Director
over 8 years ago
Amit Chaubey
Amit Chaubey
Additional Director
over 8 years ago
Anurag Prajapati
Anurag Prajapati
Director
almost 12 years ago
Anil Kumar Prajapati
Anil Kumar Prajapati
Director
almost 12 years ago
Manish Kumar Matholia
Manish Kumar Matholia
Director
about 18 years ago
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director
over 25 years ago

Documents

Form DIR-12-14082020_signed
Form ADT-1-28072020_signed
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Copy of resolution passed by the company-24072020
Form AOC-4-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form AOC-4-04012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-24022018_signed