Company Information

CIN
Status
Date of Incorporation
28 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
2,000,000

Directors

Promod Rampal
Promod Rampal
Director/Designated Partner
over 2 years ago
Sushila Rampal
Sushila Rampal
Director/Designated Partner
over 38 years ago
Chaitanya Kumar Rampal
Chaitanya Kumar Rampal
Director/Designated Partner
over 38 years ago

Documents

Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form ADT-1-09092016_signed
Optional Attachment-(1)-09092016
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016