Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Parvesh Kumar
Parvesh Kumar
Director/Designated Partner
over 20 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 27 years ago

Past Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director
almost 17 years ago
Dinesh Narain Tiwari
Dinesh Narain Tiwari
Director
almost 27 years ago
Radhey Shyam Goswami
Radhey Shyam Goswami
Director
over 30 years ago

Charges

0
13 August 2012
Bank Of Baroda
20 Lak
13 August 2012
Bank Of Baroda
0
13 August 2012
Bank Of Baroda
0
13 August 2012
Bank Of Baroda
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-31082020_signed
Proof of dispatch-29082020
Notice of resignation;-29082020
Notice of resignation filed with the company-29082020
Form DIR-11-29082020_signed
Evidence of cessation;-29082020
Acknowledgement received from company-29082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form CHG-4-04082017_signed
Letter of the charge holder stating that the amount has been satisfied-04082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170804
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed