Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,302,500
Authorised Capital
2,500,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
over 2 years ago
Madhuri Mittal
Madhuri Mittal
Director/Designated Partner
almost 3 years ago
Mahender Kumar Singla
Mahender Kumar Singla
Director/Designated Partner
almost 3 years ago
Bimla Rani Singla
Bimla Rani Singla
Director/Designated Partner
almost 3 years ago

Past Directors

Rajiv Kumar
Rajiv Kumar
Director
about 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(3)-07122016
Form DIR-12-07122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Notice of resignation;-07122016