Company Information

CIN
Status
Date of Incorporation
23 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,700
Authorised Capital
5,000,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 7 years ago
Ram Babu Dwivedi
Ram Babu Dwivedi
Director/Designated Partner
over 7 years ago
Jhabar Singh
Jhabar Singh
Director/Designated Partner
about 20 years ago
Mahesh Pareek
Mahesh Pareek
Director
about 20 years ago

Past Directors

Shiv Nandan Gautam
Shiv Nandan Gautam
Director
over 25 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-27062019
Form MGT-14-28032019-signed
Altered articles of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of association-20032019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-05022019_signed
Form AOC-4-04022019_signed
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-29012019_signed
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20032018
Form 23ACA-20032018_signed