Company Information

CIN
Status
Date of Incorporation
25 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
about 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
about 8 years ago
Amit Kumar
Amit Kumar
Director
about 8 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 17 years ago
Pragat Singh
Pragat Singh
Director
over 19 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form DIR-12-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-26062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Notice of resignation;-19042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-23102017_signed
Form MGT-7-07112016_signed