Company Information

CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Om Lal Prakash
Om Lal Prakash
Director/Designated Partner
over 6 years ago
Mayank Jalan .
Mayank Jalan .
Director/Designated Partner
over 6 years ago
Suresh Khandelwal
Suresh Khandelwal
Director/Designated Partner
over 6 years ago
Lakshman Ram Agrawal
Lakshman Ram Agrawal
Director/Designated Partner
almost 28 years ago

Past Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 17 years ago
Rakesh Kumar Jaduka
Rakesh Kumar Jaduka
Director
almost 28 years ago

Documents

Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Acknowledgement received from company-11072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed