Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal .
Kamal .
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Sankla
Ashok Kumar Sankla
Additional Director
over 3 years ago
Suresh Kumar
Suresh Kumar
Director
about 6 years ago
Mangal Singh
Mangal Singh
Director
about 10 years ago
Parkash Chand
Parkash Chand
Director
about 13 years ago
Abhijeet Kumar Giri
Abhijeet Kumar Giri
Additional Director
over 13 years ago
Neeraj Kumar Marwah
Neeraj Kumar Marwah
Additional Director
over 16 years ago
Kamal Kant Sharma
Kamal Kant Sharma
Director
over 16 years ago
Pawan Kumar
Pawan Kumar
Director
over 16 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed