Company Information

CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,007,000
Authorised Capital
10,000,000

Directors

Gajendra Singh Singhvi
Gajendra Singh Singhvi
Director/Designated Partner
almost 3 years ago
Kailash Kumar Ranga
Kailash Kumar Ranga
Director/Designated Partner
about 7 years ago
Uma Sapra
Uma Sapra
Director/Designated Partner
about 9 years ago
Krishan Chander Verma
Krishan Chander Verma
Director/Designated Partner
over 26 years ago

Past Directors

Ashok Yadav
Ashok Yadav
Director
over 26 years ago

Documents

Form DPT-3-24022021-signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Optional Attachment-(1)-05082020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-13112018_signed
Optional Attachment-(1)-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
Form MGT-14-27102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed