Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,803,550
Authorised Capital
10,000,000

Directors

Chandu Ram
Chandu Ram
Director/Designated Partner
over 2 years ago
Umesh Gupta
Umesh Gupta
Director/Designated Partner
about 7 years ago
Sumer Singh
Sumer Singh
Director
about 7 years ago
Sudha Gupta
Sudha Gupta
Director
over 30 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 10 years ago
Ashok Kumar
Ashok Kumar
Additional Director
over 10 years ago
Shyam Sundar
Shyam Sundar
Additional Director
over 13 years ago
Pradeep Rathi
Pradeep Rathi
Director
about 15 years ago
Khushal Chand
Khushal Chand
Director
over 30 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration by first director-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-29122018