Company Information

CIN
Status
Date of Incorporation
17 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,926,500
Authorised Capital
50,000,000

Directors

Alok Srivastava
Alok Srivastava
Director/Designated Partner
over 7 years ago
Vinay Kumar Mehta
Vinay Kumar Mehta
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
over 14 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-28122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Declaration by first director-21052018
Form DIR-12-21052018_signed
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed