Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,682,240
Authorised Capital
7,500,000

Directors

Jai Prakash Narayan Singh
Jai Prakash Narayan Singh
Director/Designated Partner
over 2 years ago
Kamal Kumar Bengani
Kamal Kumar Bengani
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form INC-22-19042018_signed
Copies of the utility bills as mentioned above (not older than two months)-19042018
Copy of board resolution authorizing giving of notice-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed