Company Information

CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,007,000
Authorised Capital
5,000,000

Directors

. Mohit
. Mohit
Director/Designated Partner
over 4 years ago
Govind Sharma
Govind Sharma
Director/Designated Partner
over 16 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Sahil Gola
Sahil Gola
Director
over 8 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Director
over 16 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017