Company Information

CIN
Status
Date of Incorporation
04 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,979,700
Authorised Capital
10,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 37 years ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
almost 40 years ago
Hridaya Narayan
Hridaya Narayan
Director/Designated Partner
about 40 years ago
Nand Kishore Arya
Nand Kishore Arya
Director/Designated Partner
about 40 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 41 years ago

Past Directors

Ram Babu
Ram Babu
Director
about 40 years ago
Avanti Lal
Avanti Lal
Whole Time Director
over 41 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Form ADT-1-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Evidence of cessation;-14062017