Company Information

CIN
Status
Date of Incorporation
26 March 1990
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

Vinay Kumar Verma
Vinay Kumar Verma
Director/Designated Partner
about 9 years ago
Kamlesh Rajput
Kamlesh Rajput
Director/Designated Partner
over 35 years ago
Mahendra Kumar Rajput
Mahendra Kumar Rajput
Director/Designated Partner
over 35 years ago

Past Directors

Anil Kumar Verma
Anil Kumar Verma
Director
over 35 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(2)-30112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-06072018_signed
Approval letter for extension of AGM;-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018