Company Information

CIN
Status
Date of Incorporation
25 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 2 years ago
Arti .
Arti .
Director/Designated Partner
over 7 years ago
Ram Sagar Tiwari
Ram Sagar Tiwari
Director/Designated Partner
almost 12 years ago

Past Directors

Vandana Singh
Vandana Singh
Director
over 16 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 22 years ago

Documents

Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Notice of resignation;-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed