Company Information

CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,449,200
Authorised Capital
10,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago
Cherala Sankaran Parameswaran
Cherala Sankaran Parameswaran
Director/Designated Partner
about 12 years ago
Deepak Kumar
Deepak Kumar
Director
about 31 years ago

Past Directors

Suman Kumar
Suman Kumar
Additional Director
about 13 years ago
Jeevesh Kumar
Jeevesh Kumar
Director
almost 19 years ago
Harbans Lal
Harbans Lal
Director
about 31 years ago

Documents

Directors report as per section 134(3)-17072020
Optional Attachment-(1)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-29082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_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-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Form DIR-12-02012018_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Optional Attachment-(1)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Form MGT-7-17112016_signed
Form AOC-4 additional attachment-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016