Company Information

CIN
Status
Date of Incorporation
25 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,200
Authorised Capital
1,000,000

Directors

Om Pal Singh
Om Pal Singh
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Parmod Ram
Parmod Ram
Director
about 6 years ago
Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director
about 9 years ago
Rajeev Kumar Rai
Rajeev Kumar Rai
Director
almost 14 years ago
Vinod Bhatia
Vinod Bhatia
Director
over 15 years ago
Har Bhajan Singh
Har Bhajan Singh
Additional Director
over 16 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 18 years ago
Surender Kumar
Surender Kumar
Director
about 26 years ago
Pawan Kumar .
Pawan Kumar .
Director
about 26 years ago

Documents

Form DIR-12-21052020_signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-20112019_signed
Form MSME FORM I-09062019_signed
Form DIR-12-01042019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017