Company Information

CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sunjay Sood
Sunjay Sood
Director/Designated Partner
about 2 years ago
Lucky Kumar
Lucky Kumar
Director/Designated Partner
about 2 years ago
Pankaj Jee
Pankaj Jee
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
about 9 years ago
Sunil Kumar Ahirwar
Sunil Kumar Ahirwar
Director
almost 11 years ago
Avtar Singh
Avtar Singh
Director
almost 11 years ago
Rajesh Yadav
Rajesh Yadav
Director
over 16 years ago
Rekha Rani
Rekha Rani
Director
over 33 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-06102020-signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-31082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019