Company Information

CIN
Status
Date of Incorporation
04 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
1,079,900
Authorised Capital
1,500,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Karamjit Jaiswal
Karamjit Jaiswal
Director/Designated Partner
over 2 years ago
Dhanraj Singh Negi
Dhanraj Singh Negi
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 3 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Copy of Board or Shareholders? resolution-09042019
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.-09042019
Optional Attachment-(1)-09042019