Company Information

CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
500,000
Authorised Capital
110,000,000

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 2 years ago
Jagdish .
Jagdish .
Director/Designated Partner
almost 6 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director
almost 20 years ago

Past Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Additional Director
almost 10 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
almost 20 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-4-13072020_signed
Form MGT-7-11072020_signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Interest in other entities;-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Interest in other entities;-21112019
Optional Attachment-(2)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(1)-09112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019