Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Digvijay Singh Bhandari
Digvijay Singh Bhandari
Director/Designated Partner
over 2 years ago
. Bhagyalakshmi
. Bhagyalakshmi
Director/Designated Partner
over 5 years ago
Tara Sharma Datt
Tara Sharma Datt
Individual Promoter
over 5 years ago
Prabodh Kumar Sharma
Prabodh Kumar Sharma
Director/Designated Partner
about 18 years ago

Past Directors

Shriniwas Yadav
Shriniwas Yadav
Director
about 18 years ago
Devinder Kumar Yadav
Devinder Kumar Yadav
Director
about 18 years ago
Virender Khanna
Virender Khanna
Director
over 30 years ago

Documents

Declaration by first director-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Optional Attachment-(1)-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
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
List of share holders, debenture holders;-29112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Directors report as per section 134(3)-07012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016