Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 2 years ago
Pardeep Kumar Garg
Pardeep Kumar Garg
Director/Designated Partner
about 3 years ago
Girdhari Lal Garg
Girdhari Lal Garg
Director/Designated Partner
over 6 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Sanjay Kumar Naithani
Sanjay Kumar Naithani
Additional Director
almost 17 years ago
Harshmani Pant
Harshmani Pant
Director
over 20 years ago
Deepak Arora
Deepak Arora
Director
almost 21 years ago

Documents

Form DPT-3-17022021_signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017