Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
966,350
Authorised Capital
10,000,000

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Mahender Singh Aswal
Mahender Singh Aswal
Director/Designated Partner
over 2 years ago
Shatrughan Sahu
Shatrughan Sahu
Director/Designated Partner
over 2 years ago
Shubha Agarwal
Shubha Agarwal
Director
about 30 years ago

Past Directors

Shribhagwan .
Shribhagwan .
Additional Director
over 7 years ago
Ram Dutt Joshi
Ram Dutt Joshi
Director
over 15 years ago
Gajendra Singh
Gajendra Singh
Director
almost 26 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
almost 29 years ago
Danish Kumar
Danish Kumar
Director
almost 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Form DIR-12-21052019_signed
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Declaration by first director-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form DIR-12-20032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-23102018_signed