Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 2 years ago
Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 2 years ago
Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director/Designated Partner
about 19 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
about 19 years ago

Past Directors

Achnita Kumar Mitra
Achnita Kumar Mitra
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 19 years ago

Documents

Form DPT-3-08102020-signed
Form DIR-12-05082020_signed
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form AOC-4-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed