Company Information

CIN
Status
Date of Incorporation
28 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 2 years ago
Gur Pratap Singh
Gur Pratap Singh
Director/Designated Partner
about 2 years ago
Sushila Agrawal
Sushila Agrawal
Director/Designated Partner
over 38 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
over 38 years ago
Shiv Dass Agrawal
Shiv Dass Agrawal
Director/Designated Partner
over 38 years ago

Past Directors

Yadavalli Venkata Seeta Rama Sastry
Yadavalli Venkata Seeta Rama Sastry
Director
about 29 years ago

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form ADT-3-27102020_signed
Resignation letter-27102020
Notice of resignation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Declaration by first director-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
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
Directors report as per section 134(3)-27102018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form ADT-3-12092017-signed