Company Information

CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,300
Authorised Capital
2,000,000

Directors

. Rahul
. Rahul
Director/Designated Partner
over 2 years ago
Mahendra Kumar Shrma
Mahendra Kumar Shrma
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 10 years ago
Bhairav Dutt Nailwal
Bhairav Dutt Nailwal
Director
over 19 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Form DIR-12-01102018_signed
Declaration by first director-29092018
Optional Attachment-(1)-29092018
Interest in other entities;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
List of share holders, debenture holders;-16112016