Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,656,750
Authorised Capital
11,700,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 8 years ago
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
about 8 years ago
Kabindra Kumar
Kabindra Kumar
Director/Designated Partner
almost 11 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 18 years ago

Past Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director
almost 14 years ago
Rajiv Guglani
Rajiv Guglani
Director
almost 14 years ago
Bal Krishna Singhania
Bal Krishna Singhania
Director
over 17 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
almost 18 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form DIR-12-30102017_signed
Letter of appointment;-28102017
Form INC-22-17072017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17072017
Copy of board resolution authorizing giving of notice-17072017
Optional Attachment-(1)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Form DIR-11-17072017_signed
Form DIR-11-14072017_signed
Proof of dispatch-12072017