Company Information

CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Singh Negi
Surender Singh Negi
Director/Designated Partner
over 2 years ago
Saroj Bala
Saroj Bala
Director/Designated Partner
over 2 years ago
Ranjit Shastri
Ranjit Shastri
Director/Designated Partner
over 6 years ago

Past Directors

Avinish Kumar
Avinish Kumar
Director
over 16 years ago
Jagdish Chandra Malhotra
Jagdish Chandra Malhotra
Director
about 28 years ago

Documents

Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Notice of resignation;-26042019
Proof of dispatch-26042019
Form DIR-11-26042019_signed
Evidence of cessation;-26042019
Notice of resignation filed with the company-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Acknowledgement received from company-26042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(4)-28122018