Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Mehato
Santosh Kumar Mehato
Director/Designated Partner
almost 4 years ago
. Ashokkumar
. Ashokkumar
Director
over 6 years ago
Lalit Mishra
Lalit Mishra
Director
over 6 years ago
Pervesh Kumar
Pervesh Kumar
Director/Designated Partner
over 11 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 19 years ago

Past Directors

. Sunita
. Sunita
Director
over 11 years ago
Guninder Singh Datta
Guninder Singh Datta
Additional Director
over 14 years ago
Mohan Lal
Mohan Lal
Director
about 15 years ago
Urmil Agarwal
Urmil Agarwal
Director
over 19 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-09092019_signed
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-07082019
Proof of dispatch-07082019
Form DIR-11-07082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation filed with the company-07082019
Form DIR-12-07082019_signed
Acknowledgement received from company-07082019
Declaration by first director-07082019
Interest in other entities;-07082019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-28012017