Company Information

CIN
Status
Date of Incorporation
23 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,597,190
Authorised Capital
5,000,000

Directors

Param Prakash Khare
Param Prakash Khare
Director/Designated Partner
over 2 years ago
Abira Saran
Abira Saran
Director/Designated Partner
over 2 years ago
Pankaj Saran
Pankaj Saran
Director
about 33 years ago

Past Directors

Dayal Devi Saran
Dayal Devi Saran
Director
about 33 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-26092018_signed
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018