Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,397,000
Authorised Capital
2,400,000

Directors

Bibhuti Bhushan Malik
Bibhuti Bhushan Malik
Director/Designated Partner
over 2 years ago
Kamal Singh Dugar
Kamal Singh Dugar
Director/Designated Partner
about 8 years ago
Surendra Kumar Rampuria
Surendra Kumar Rampuria
Director/Designated Partner
over 26 years ago
Manak Chand Rampuria
Manak Chand Rampuria
Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form PAS-3-23052016_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.-23052016
Copy of Board or Shareholders? resolution-23052016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT