Company Information

CIN
Status
Date of Incorporation
17 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,722,700
Authorised Capital
7,000,000

Directors

Sunil Kumar Dubey
Sunil Kumar Dubey
Director/Designated Partner
about 13 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 13 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Additional Director
almost 17 years ago
Meera Mishra
Meera Mishra
Director
almost 18 years ago

Past Directors

Renu Jindal
Renu Jindal
Additional Director
almost 14 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
over 20 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-25072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-07062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Optional Attachment-(1)-06062016
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed