Company Information

CIN
Status
Date of Incorporation
23 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000

Directors

Virender Singh
Virender Singh
Director/Designated Partner
about 4 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Neeraj Kumar Upadhyay
Neeraj Kumar Upadhyay
Director
about 10 years ago
Dashmesh Raj
Dashmesh Raj
Director
almost 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 12 years ago
Sumit Kumar
Sumit Kumar
Director
about 15 years ago
Pooja Yadav
Pooja Yadav
Additional Director
over 16 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Additional Director
over 16 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Additional Director
over 16 years ago
Ravinder Kumar Shroff
Ravinder Kumar Shroff
Director
almost 44 years ago

Charges

25 Lak
08 February 2017
Kotak Mahindra Prime Limited
25 Lak
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-30052019_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-23102018_signed
Form DIR-11-02022018_signed
Notice of resignation filed with the company-27012018
Proof of dispatch-27012018
Evidence of cessation;-27012018
Notice of resignation;-27012018