Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 2 years ago
Dharam Bir
Dharam Bir
Director
about 6 years ago

Past Directors

Sunil Singh
Sunil Singh
Director
about 6 years ago
Shobha Devi .
Shobha Devi .
Additional Director
over 17 years ago
Om Dutt Sharma
Om Dutt Sharma
Director
almost 18 years ago
Trivedi Prasad Sharma
Trivedi Prasad Sharma
Director
over 19 years ago
Sanjeev Kumar Batra
Sanjeev Kumar Batra
Director
over 21 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
-29102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration by first director-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Form MGT-7-08012019_signed
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Interest in other entities;-05012019
Declaration by first director-05012019
List of share holders, debenture holders;-03012019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-03102017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017