Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,800
Authorised Capital
2,490,000

Directors

Laxmi Prasad Purohit
Laxmi Prasad Purohit
Director/Designated Partner
over 2 years ago
Sudhir Kumar Bhutani
Sudhir Kumar Bhutani
Director/Designated Partner
over 2 years ago
Nand Kumar Jha
Nand Kumar Jha
Director/Designated Partner
about 7 years ago

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
over 15 years ago
Suneeta Surana
Suneeta Surana
Director
almost 20 years ago
Ummed Mal Bothara
Ummed Mal Bothara
Director
over 26 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form DPT-3-01072019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-11-08102018_signed
Proof of dispatch-06102018
Notice of resignation filed with the company-06102018
Acknowledgement received from company-06102018
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018