Company Information

CIN
Status
Date of Incorporation
22 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,500,000

Directors

Pammi Singh
Pammi Singh
Director/Designated Partner
almost 2 years ago
Bijendra Singh Kaintura
Bijendra Singh Kaintura
Director/Designated Partner
over 2 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 19 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 19 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 21 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-19102016