Company Information
CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,000
Authorised Capital
500,000
Directors
Ajay Kumar
Individual Promoter
about 36 years ago
about 36 years ago
Jaswant Kumar
Individual Promoter
about 36 years ago
about 36 years ago
Past Directors
Pyare Lal
Director
about 36 years ago
about 36 years ago
Charges
22 January 1990
Punjab National Bank
1 Lak
22 January 1990
Punjab National Bank
0
22 January 1990
Punjab National Bank
0
22 January 1990
Punjab National Bank
0
Documents
Form DPT-3-20102020-signed
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
