Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,061,300
Authorised Capital
2,500,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Dwarka Prasad Mittal
Dwarka Prasad Mittal
Director
almost 13 years ago

Documents

Form DPT-3-28122020_signed
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-21042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form ADT-1-291215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT