Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,518,000
Authorised Capital
10,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 3 years ago
Usha Nagar
Usha Nagar
Director/Designated Partner
about 3 years ago
Narender Singh
Narender Singh
Director/Designated Partner
about 28 years ago

Past Directors

Nagendra Kumar
Nagendra Kumar
Director
over 17 years ago

Documents

Form DIR-11-31082020_signed
Form DIR-12-31082020_signed
Proof of dispatch-30082020
Notice of resignation filed with the company-30082020
Acknowledgement received from company-30082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form AOC-4-15022020_signed
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-14072018
Form AOC-4-041215.OCT
Form MGT-14-021215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT