Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,200
Authorised Capital
10,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 3 years ago
Usha Nagar
Usha Nagar
Director/Designated Partner
about 3 years ago
Narender Singh
Narender Singh
Director/Designated Partner
over 17 years ago

Past Directors

Jaypal Gautam
Jaypal Gautam
Director
over 17 years ago

Documents

Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form DIR-12-02122017_signed
Form DIR-12-30112017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Form DIR-12-28042017_signed
Letter of appointment;-27042017
Optional Attachment-(1)-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-11-10032017_signed
Acknowledgement received from company-09032017
Notice of resignation filed with the company-09032017
Proof of dispatch-09032017
Optional Attachment-(1)-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017
Form AOC-4-02022017