Company Information

CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
50,000,000

Directors

Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
about 2 years ago
Ram Kumar Porwal
Ram Kumar Porwal
Director/Designated Partner
over 2 years ago
Devendera Gupta
Devendera Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Gopal Das Bansal
Gopal Das Bansal
Additional Director
over 12 years ago
Shiv Shankar Choubey
Shiv Shankar Choubey
Director
over 26 years ago
Ajay Sharma
Ajay Sharma
Director
over 26 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-03122020-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DIR-12-03102019_signed
Optional Attachment-(3)-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(2)-27092019
Interest in other entities;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(5)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed