Company Information

CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,176,000
Authorised Capital
100,000,000

Directors

Virender Negi
Virender Negi
Director/Designated Partner
over 3 years ago
Sidheshwar Pandey
Sidheshwar Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Bachchan Singh
Bachchan Singh
Director
about 15 years ago
Anil Tandon
Anil Tandon
Director
over 32 years ago

Documents

Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Interest in other entities;-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration by first director-27112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-22102018_signed