Company Information

CIN
Status
Date of Incorporation
11 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
2,500,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 4 years ago
Shyam Lal
Shyam Lal
Director/Designated Partner
about 4 years ago
Surinder Singh Bisht
Surinder Singh Bisht
Director/Designated Partner
about 4 years ago
Atul Mehra
Atul Mehra
Director
about 27 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
over 5 years ago
Manesh Kumar
Manesh Kumar
Additional Director
over 6 years ago
Sardari Lal Mehra
Sardari Lal Mehra
Director
about 27 years ago
Anil Mehra
Anil Mehra
Director
over 31 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-02082020_signed
Resignation letter-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-28052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed