Company Information

CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Kumar Thakur
Rakesh Kumar Thakur
Director/Designated Partner
almost 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 3 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago
Sudhir Avasthi
Sudhir Avasthi
Director
over 13 years ago

Past Directors

Rajinder Kumar Arora
Rajinder Kumar Arora
Director
about 11 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-05032021_signed
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-20062019
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed