Company Information

CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,377,700
Authorised Capital
3,500,000

Directors

Uma Shankar
Uma Shankar
Director/Designated Partner
over 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 5 years ago
Vinod Kumar
Vinod Kumar
Beneficial Owner
almost 6 years ago

Past Directors

Bhaiya Ram Yadav
Bhaiya Ram Yadav
Additional Director
over 7 years ago
Pradeep Sharma
Pradeep Sharma
Director
over 21 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-26062020_signed
Form DIR-11-26062020_signed
Optional Attachment-(2)-25062020
Proof of dispatch-25062020
Notice of resignation filed with the company-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form BEN - 2-06012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_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
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-02042019