Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Daya Rani
Daya Rani
Director/Designated Partner
over 2 years ago
Anand Prakash
Anand Prakash
Director/Designated Partner
over 2 years ago
Nidhi Singh
Nidhi Singh
Director/Designated Partner
about 3 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 5 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 5 years ago

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Optional Attachment-(2)-18082020
Declaration by first director-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-27092019
Auditor?s certificate-27092019
Form AOC-4-18012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-14062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form ADT-1-17022017_signed