Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,448,500
Authorised Capital
3,500,000

Directors

Suresh Chandra Kulwal
Suresh Chandra Kulwal
Director/Designated Partner
over 2 years ago
Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Director/Designated Partner
about 8 years ago

Past Directors

Ram Nihor Shukla
Ram Nihor Shukla
Director
over 26 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-27102020-signed
Form MGT-6-16072020_signed
-16072020
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed