Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,042,780
Authorised Capital
3,050,000

Directors

Ram Naresh Jha
Ram Naresh Jha
Director/Designated Partner
over 2 years ago
Mukul Lath
Mukul Lath
Director/Designated Partner
almost 3 years ago

Past Directors

Kailash Chandra Lath
Kailash Chandra Lath
Additional Director
over 15 years ago
Arun Lath
Arun Lath
Director
over 23 years ago
Gopal Das
Gopal Das
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-29102018_signed marked as defective by Registrar on 15-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 15-12-2018
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 15-12-2018
Optional Attachment-(1)-29102018 marked as defective by Registrar on 15-12-2018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed