Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,512,400
Authorised Capital
3,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Prasad
Rajesh Prasad
Director
almost 31 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Interest in other entities;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-17102017_signed