Company Information

CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
935,000
Authorised Capital
2,000,000

Directors

Ravinder Yadav
Ravinder Yadav
Director/Designated Partner
over 2 years ago
Biplab Singha Roy
Biplab Singha Roy
Director/Designated Partner
over 2 years ago

Past Directors

Som Kumar Daga
Som Kumar Daga
Additional Director
over 11 years ago
Chellappan Srinivasan
Chellappan Srinivasan
Director
about 22 years ago
Om Prakash Chauhan
Om Prakash Chauhan
Director
almost 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MSME FORM I-11052019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-13112016
Letter of appointment;-25102016
Form DIR-12-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Optional Attachment 1-180316.PDF