Company Information

CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,483,000
Authorised Capital
2,500,000

Directors

. Rinku
. Rinku
Director/Designated Partner
about 3 years ago
Virendra Kumar
Virendra Kumar
Director/Designated Partner
about 4 years ago
Uma Shankar
Uma Shankar
Director
about 9 years ago
Ashok Kumar
Ashok Kumar
Director
about 9 years ago
Puran Sharma
Puran Sharma
Director
almost 17 years ago

Past Directors

. Shanker
. Shanker
Additional Director
over 4 years ago
Mahesh Garg
Mahesh Garg
Director
about 9 years ago
Ajay .
Ajay .
Director
almost 17 years ago
Chander Mohan
Chander Mohan
Director
over 35 years ago
Hemant Sharma Kumar
Hemant Sharma Kumar
Director
over 35 years ago

Documents

Form ADT-1-26122019_signed
Copy of the intimation sent by company-26122019
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(2)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form AOC-4-18022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019