Company Information

CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,848,000
Authorised Capital
33,000,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Chetram .
Chetram .
Director/Designated Partner
over 8 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
about 20 years ago

Past Directors

Saurabh Sharma
Saurabh Sharma
Director
about 18 years ago
Deepak Singh Jamwal
Deepak Singh Jamwal
Director
about 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Form ADT-3-28072018-signed
Resignation letter-21072018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-06042017_signed
Letter of appointment;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017