Company Information

CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
about 4 years ago
Surinder Singh Bisht
Surinder Singh Bisht
Director/Designated Partner
about 4 years ago
Atul Mehra
Atul Mehra
Director
over 28 years ago

Past Directors

Manesh Kumar
Manesh Kumar
Additional Director
over 6 years ago
Sardari Lal Mehra
Sardari Lal Mehra
Director
over 28 years ago

Documents

Form DPT-3-31122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-06102020-signed
Form ADT-3-02082020_signed
Resignation letter-02082020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed