Company Information

CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 10 years ago
Harikesh Singh
Harikesh Singh
Director/Designated Partner
about 11 years ago
Chandan Sawhney
Chandan Sawhney
Director
about 21 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form DIR-12-301215.OCT
Form MGT-7-301215.OCT
Form ADT-1-181115.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-070515.PDF
Letter of Appointment-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Evidence of cessation-060515.PDF