Company Information

CIN
Status
Date of Incorporation
29 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,502,000
Authorised Capital
2,500,000

Directors

Mayank Lath
Mayank Lath
Director
over 8 years ago
Rajendra Kumar Lath
Rajendra Kumar Lath
Director/Designated Partner
about 23 years ago
Krishan Gopal Lath
Krishan Gopal Lath
Director/Designated Partner
over 37 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-10072017
Form DIR-12-10072017_signed
Declaration by first director-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Letter of appointment;-10072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016