Company Information

CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,339,400
Authorised Capital
41,580,000

Directors

Ram Sagar Singh
Ram Sagar Singh
Director/Designated Partner
about 4 years ago
Gajanand Gupta
Gajanand Gupta
Director
almost 18 years ago
Ganesh Ray
Ganesh Ray
Director/Designated Partner
almost 22 years ago

Past Directors

Alok Kumar Rai
Alok Kumar Rai
Director
about 7 years ago
Prem Chandra Ahirwar
Prem Chandra Ahirwar
Director
about 10 years ago
Nirmal Prakash
Nirmal Prakash
Director
almost 22 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-24122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-20092018_signed
Optional Attachment-(3)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(2)-19092018
Evidence of cessation;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-19092018