Company Information

CIN
Status
Date of Incorporation
19 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Abhimanyu Chauhan
Abhimanyu Chauhan
Director/Designated Partner
almost 2 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
almost 4 years ago
Raghav Butola
Raghav Butola
Director/Designated Partner
almost 5 years ago
Bharat Raj Punj
Bharat Raj Punj
Individual Promoter
over 26 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 8 years ago
Brij Raj Punj
Brij Raj Punj
Director
over 38 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form DIR-12-27112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(2)-20112019
Form ADT-3-15032019_signed
Resignation letter-15032019
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form DIR-11-22012019_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form ADT-1-16052018_signed
Form ADT-3-16052018-signed
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Form ADT-1-02052018_signed
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018