Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vijay Pal Shukla
Vijay Pal Shukla
Director/Designated Partner
over 2 years ago
Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
over 27 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
about 17 years ago
Kamlesh Pandey
Kamlesh Pandey
Director
over 27 years ago

Documents

Form DPT-3-29072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Form ADT-3-04012019_signed
Optional Attachment-(1)-03012019
Resignation letter-03012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Supplementary or Test audit report under section 143-14112018
Form AOC - 4 CFS-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018