Company Information

CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,300,000

Directors

Vikash Pandey
Vikash Pandey
Director/Designated Partner
almost 2 years ago
Sanjay Vishwakarma
Sanjay Vishwakarma
Director/Designated Partner
over 2 years ago
Sushanta Kumar Mallick
Sushanta Kumar Mallick
Director/Designated Partner
over 2 years ago
William James
William James
Director/Designated Partner
about 18 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Directors? report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Form ADT-3-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Resignation letter-11102019
Form DPT-3-26062019
Form DPT-3-18062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Directors? report as per section 134(3)-29122018
Form AOC-4 additional attachment-29122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-29032018_signed