Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,200
Authorised Capital
1,250,000

Directors

Nirmala Lath
Nirmala Lath
Director/Designated Partner
over 2 years ago
Mukul Lath
Mukul Lath
Director/Designated Partner
almost 3 years ago

Past Directors

Gopal Das
Gopal Das
Director
over 26 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29072019
Form DPT-3-30062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Proof of dispatch-11092018
Evidence of cessation;-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-11-11092018_signed
Acknowledgement received from company-11092018
Form AOC-4-10122017_signed
Optional Attachment-(2)-27112017