Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,333,650
Authorised Capital
3,400,000

Directors

Bholi Kumar
Bholi Kumar
Director/Designated Partner
about 8 years ago
Umravati .
Umravati .
Director/Designated Partner
over 8 years ago

Past Directors

Chirag Bansal
Chirag Bansal
Additional Director
over 10 years ago
Pushp Raj
Pushp Raj
Additional Director
over 11 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed