Company Information

CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,623,400
Authorised Capital
22,700,000

Directors

Kalikesh Narayan Singhdeo
Kalikesh Narayan Singhdeo
Director/Designated Partner
over 2 years ago
Pushp Mitr Singhdeo
Pushp Mitr Singhdeo
Director/Designated Partner
about 16 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Additional Director
over 16 years ago
Ashok Behari Lall
Ashok Behari Lall
Director
about 35 years ago

Documents

Form AOC-4-09012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed
Form ADT-1-01052017_signed
Copy of the intimation sent by company-01052017
Copy of resolution passed by the company-01052017
Copy of written consent given by auditor-01052017
Copy of Board or Shareholders? resolution-28042017
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017