Company Information

CIN
Status
Date of Incorporation
23 May 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director/Designated Partner
over 2 years ago
Charlie Peng
Charlie Peng
Director/Designated Partner
over 6 years ago
Swaraj Kumar Mohanty
Swaraj Kumar Mohanty
Director/Designated Partner
almost 22 years ago
Sarvinder Singh
Sarvinder Singh
Director/Designated Partner
almost 22 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-3-06022021_signed
Resignation letter-04022021
Form ADT-1-08012021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-01102020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(4)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-11-09052020_signed
Notice of resignation filed with the company-09052020
Proof of dispatch-09052020
Form ADT-3-03102019_signed
Resignation letter-03102019
Form ADT-1-22052019_signed
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-24042019