Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Anand Prakash Bhardwaj
Anand Prakash Bhardwaj
Director/Designated Partner
over 2 years ago
Namami Shanker Daga
Namami Shanker Daga
Director/Designated Partner
over 2 years ago
Chhote Lal Sharma
Chhote Lal Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Satish Kumar Jha
Satish Kumar Jha
Director
over 9 years ago
Saroj Rathi
Saroj Rathi
Additional Director
almost 19 years ago
Narayan Das Rathi
Narayan Das Rathi
Director
over 25 years ago

Documents

Form DIR-12-22102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Optional Attachment-(1)-11082020
Form ADT-1-09072020_signed
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form ADT-3-24062020_signed
Resignation letter-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018