Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
1,876,000
Authorised Capital
10,000,000

Directors

Pawan Asopa
Pawan Asopa
Director/Designated Partner
over 2 years ago
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
almost 3 years ago
Ganesh Mal Jangir
Ganesh Mal Jangir
Director
over 18 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Director
about 8 years ago
Mul Chand Malu
Mul Chand Malu
Additional Director
over 15 years ago
Sarvesh Dutt Gour
Sarvesh Dutt Gour
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-05062018_signed
Form PAS-3-05062018_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.-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(2)-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
Copy of Board or Shareholders? resolution-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed