Company Information

CIN
Status
Date of Incorporation
10 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,000
Authorised Capital
10,000,000

Directors

. Yogesh
. Yogesh
Director/Designated Partner
about 4 years ago
Arti .
Arti .
Director/Designated Partner
over 7 years ago
Ram Sagar Tiwari
Ram Sagar Tiwari
Director/Designated Partner
almost 12 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 21 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Director
over 7 years ago
Richa Anand
Richa Anand
Director
over 12 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form DIR-12-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-221215.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Directors- report as per section 134-3--191115.PDF
Form ADT-1-171015.OCT