Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
5,000,000

Directors

Navneet Kumar Bansal
Navneet Kumar Bansal
Director/Designated Partner
over 2 years ago
Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 3 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Additional Director
over 18 years ago

Past Directors

Kundan Lal
Kundan Lal
Director
about 19 years ago
Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
about 21 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-19092020
Form ADT-1-27062020_signed
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form DPT-3-29072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-13012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Form DIR-12-07082018_signed
Evidence of cessation;-01082018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed