Company Information

CIN
Status
Date of Incorporation
26 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Neeraj Kansal
Neeraj Kansal
Director/Designated Partner
over 2 years ago
Ajit Dabas
Ajit Dabas
Director/Designated Partner
about 8 years ago
Trilok Singh
Trilok Singh
Director/Designated Partner
about 8 years ago
Umed Agarwal
Umed Agarwal
Director
about 15 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
about 15 years ago
Satish Kumar
Satish Kumar
Director
about 15 years ago

Past Directors

Bhupesh Chandra .
Bhupesh Chandra .
Director
about 19 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-27072020-signed
Form AOC-4-04122019_signed
Form MGT-7-03122019_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
List of share holders, debenture holders;-25112019
Form DPT-3-27062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form INC-22-02012017_signed
Optional Attachment-(1)-02012017
Copy of board resolution authorizing giving of notice-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Form PAS-3-25122016_signed
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.-25122016
Copy of Board or Shareholders? resolution-25122016
Optional Attachment-(1)-08112016