Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Vijay Pal Shukla
Vijay Pal Shukla
Director/Designated Partner
over 2 years ago
Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
almost 19 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
almost 19 years ago
Sandeep Bansal
Sandeep Bansal
Director
almost 27 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Form DPT-3-30072020-signed
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-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