Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,689,000
Authorised Capital
20,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 2 years ago
Jitender Kumar .
Jitender Kumar .
Director/Designated Partner
over 17 years ago

Past Directors

Lalit Kumar Jha
Lalit Kumar Jha
Director
almost 22 years ago

Documents

Form MGT-7-22102018_signed
List of share holders, debenture holders;-21102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-3-10072018-signed
Form ADT-1-01072018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Resignation letter-14062018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Optional Attachment-(1)-05102016
Form MGT-7-081215.OCT