Company Information

CIN
Status
Date of Incorporation
04 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,670,000
Authorised Capital
11,700,000

Directors

Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 2 years ago
Rakesh Chand Sharma
Rakesh Chand Sharma
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ramashish Sahu
Ramashish Sahu
Director
about 8 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
about 21 years ago
Ashwani Plaha
Ashwani Plaha
Director
about 36 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05032021-signed
Form DPT-3-18092020-signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Declaration by first director-25122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019