Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amal Pal
Amal Pal
Director/Designated Partner
over 2 years ago
Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 2 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 24 years ago

Past Directors

Upendra Singh .
Upendra Singh .
Additional Director
about 12 years ago
Paras Singh
Paras Singh
Additional Director
about 12 years ago
Ram Narayn
Ram Narayn
Additional Director
about 12 years ago
Pragat Singh
Pragat Singh
Director
about 24 years ago

Documents

Form ADT-1-20022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20022020
Directors report as per section 134(3)-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Supplementary or Test audit report under section 143-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC - 4 CFS-20022020_signed
Form AOC-4-20022020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC - 4 CFS-27102018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed