Company Information
CIN
Status
Date of Incorporation
17 December 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,603,700
Authorised Capital
3,200,000
Directors
Sushil Kumar
Director/Designated Partner
over 27 years ago
over 27 years ago
Rakesh Kumar
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Form DPT-3-25082020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-04082018_signed
Optional Attachment-(1)-01082018
Evidence of cessation;-01082018
Notice of resignation;-01082018
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Optional Attachment-(1)-24052017
