Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
2,000,000

Directors

. Rajesh Kumar
. Rajesh Kumar
Director/Designated Partner
over 2 years ago
Satish Kumar Mahant
Satish Kumar Mahant
Director
almost 7 years ago
Karan Kumar
Karan Kumar
Director/Designated Partner
almost 7 years ago
Umesh Dhal
Umesh Dhal
Director
almost 25 years ago

Past Directors

Kimti Lal
Kimti Lal
Director
over 15 years ago
Dalip Kumar
Dalip Kumar
Director
about 17 years ago
Subhash Sharma
Subhash Sharma
Additional Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Supplementary or Test audit report under section 143-01022020
Form AOC - 4 CFS-01022020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03042019_signed
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form AOC - 4 CFS-29032019_signed
List of share holders, debenture holders;-28032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed