Company Information

CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,332,100
Authorised Capital
3,400,000

Directors

Ram Naresh Jha
Ram Naresh Jha
Director/Designated Partner
over 2 years ago
Mukul Lath
Mukul Lath
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
over 24 years ago
Rajendra Prasad Lath
Rajendra Prasad Lath
Director
about 35 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Interest in other entities;-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017