Company Information
CIN
Status
Date of Incorporation
27 December 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
200,000
Directors
Siddharth Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhananjay Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nikhilesh Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Madhu Singh
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Ravinder Singh
Director
almost 51 years ago
almost 51 years ago
Documents
Form DIR-12-03042021_signed
Form DPT-3-08012021-signed
Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DPT-3-23062020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
