Company Information

CIN
Status
Date of Incorporation
25 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
50,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago

Past Directors

Maha Narayan Choudhary
Maha Narayan Choudhary
Director
about 8 years ago
Pragat Singh
Pragat Singh
Director
about 14 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Additional Director
over 17 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 23 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Interest in other entities;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Declaration by first director-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017