Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Brij Mohan Thakur
Brij Mohan Thakur
Director/Designated Partner
over 2 years ago
Sarita Kumar
Sarita Kumar
Director/Designated Partner
over 2 years ago
Vikram S Kumar
Vikram S Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Sikri
Rakesh Kumar Sikri
Director
about 9 years ago

Documents

Form DPT-3-02022021-signed
Form DPT-3-07072020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Proof of dispatch-20012017
Acknowledgement received from company-20012017
Notice of resignation filed with the company-20012017
Form DIR-11-20012017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed