Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
829,000
Authorised Capital
2,000,000

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 2 years ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
over 2 years ago
Prem Singh Chauhan
Prem Singh Chauhan
Director/Designated Partner
over 2 years ago
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
about 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 18 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 18 years ago

Past Directors

Jagdish Persad Suri
Jagdish Persad Suri
Additional Director
over 16 years ago

Documents

Form AOC-5-06012021-signed
Copy of board resolution-23122020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-12092019_signed
Optional Attachment-(3)-12092019
Optional Attachment-(4)-12092019
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-16102017_signed