Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,607,000
Authorised Capital
10,000,000

Directors

Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
about 2 years ago
Rajendra Kumar Bhansali
Rajendra Kumar Bhansali
Director/Designated Partner
about 3 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
almost 22 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
over 7 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 9 years ago
Gopal Das
Gopal Das
Director
over 28 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Notice of resignation;-01102018