Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
2,500,000

Directors

Sanjeet Mandal
Sanjeet Mandal
Director/Designated Partner
about 5 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
about 10 years ago
Laxman Kumar Sagar
Laxman Kumar Sagar
Director
over 29 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 29 years ago

Past Directors

Jeet Kumar
Jeet Kumar
Additional Director
almost 8 years ago
Mandeep Kumar
Mandeep Kumar
Director
about 10 years ago
Joginder Singh
Joginder Singh
Director
about 12 years ago
Moti Agarwalla
Moti Agarwalla
Director
over 29 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-05012021_signed
Form MGT-7-29122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020
Form DIR-12-23122020_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DIR-12-01092020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of association-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form DIR-12-17032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07112019_signed