Company Information
CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,765,000
Authorised Capital
15,765,000
Directors
Govind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Kumar
Director
over 31 years ago
over 31 years ago
Arvind Kumar
Director
over 31 years ago
over 31 years ago
Past Directors
Surinder Kumar
Director
over 31 years ago
over 31 years ago
Documents
Form ADT-1-12122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Interest in other entities;-17082018
Notice of resignation;-17082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
