Company Information

CIN
Status
Date of Incorporation
02 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,484,700
Authorised Capital
2,500,000

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
over 2 years ago
Ram Kumar Solanki
Ram Kumar Solanki
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Ajwani
Ravi Ajwani
Director
over 22 years ago

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-21102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Optional Attachment-(1)-14102019
Copy of board resolution authorizing giving of notice-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4-230216.OCT
Form MGT-7-151215.OCT