Company Information

CIN
Status
Date of Incorporation
05 September 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,485,600
Authorised Capital
10,000,000

Directors

Arati Vivek Kumar
Arati Vivek Kumar
Director/Designated Partner
over 2 years ago
Rajinder Nath Kumar
Rajinder Nath Kumar
Beneficial Owner
over 6 years ago
Vivek Kumar .
Vivek Kumar .
Director/Designated Partner
over 7 years ago
Narendra Nath Kumar
Narendra Nath Kumar
Director/Designated Partner
about 40 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Declaration by first director-23052018
Notice of resignation filed with the company-23052018
Proof of dispatch-23052018
Notice of resignation;-23052018
Form DIR-11-23052018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017