Company Information

CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,200
Authorised Capital
4,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 4 years ago
Ravi Kumar Jha
Ravi Kumar Jha
Director/Designated Partner
about 4 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 6 years ago
Raj Kumar
Raj Kumar
Director
about 10 years ago

Past Directors

Anil Joseph
Anil Joseph
Director
about 6 years ago
Nalin Aggarwal
Nalin Aggarwal
Director
over 30 years ago
Mala Gupta
Mala Gupta
Director
almost 35 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Declaration by first director-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-17012019_signed
Evidence of cessation;-14012019
Interest in other entities;-14012019
Notice of resignation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019