Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,570,500
Authorised Capital
9,000,000

Directors

Ram Naresh Jha
Ram Naresh Jha
Director/Designated Partner
over 2 years ago
Mukul Lath
Mukul Lath
Director/Designated Partner
about 6 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
over 7 years ago
Gopal Das
Gopal Das
Director
about 27 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018