Company Information

CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,619,770
Authorised Capital
10,000,000

Directors

Sashi Sekhar Mishra
Sashi Sekhar Mishra
Director/Designated Partner
over 2 years ago
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
over 2 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
almost 6 years ago
Jagat Bahadur Singh
Jagat Bahadur Singh
Director/Designated Partner
almost 10 years ago
Neelesh Agarwal
Neelesh Agarwal
Director
almost 28 years ago

Documents

Form DPT-3-12032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form MGT-14-10102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181010
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(1)-04102018
Altered memorandum of association-04102018