Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,000
Authorised Capital
1,000,000

Directors

Chandra Kala Jain
Chandra Kala Jain
Director/Designated Partner
over 2 years ago
Devendra Kumar Singh
Devendra Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ramananda Bahety
Ramananda Bahety
Director
almost 26 years ago

Documents

Form DPT-3-25012021-signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-23062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of written consent given by auditor-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed