Company Information

CIN
Status
Date of Incorporation
16 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,090
Authorised Capital
1,000,000

Directors

Pawan Kumar Daga
Pawan Kumar Daga
Director/Designated Partner
almost 3 years ago
Rajesh Bagri
Rajesh Bagri
Director/Designated Partner
almost 3 years ago
Kailash Sharma
Kailash Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Arun Prakash
Arun Prakash
Director
about 34 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-20082020_signed
Optional Attachment-(1)-19082020
Resignation letter-19082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed