Company Information

CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,090,000
Authorised Capital
25,000,000

Directors

Matbar Choudhary
Matbar Choudhary
Director/Designated Partner
over 2 years ago
Sudhir Kumar Thakur
Sudhir Kumar Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Ravindra Thakur
Ravindra Thakur
Director
over 13 years ago
Krishan Goenka
Krishan Goenka
Director
about 33 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Form ADT-1-23122019_signed
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28062019
Form DIR-11-08042019_signed
Form DIR-12-06042019_signed
Evidence of cessation;-05042019
Acknowledgement received from company-05042019
Proof of dispatch-05042019
Notice of resignation filed with the company-05042019
Notice of resignation;-05042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
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 AOC-4-29102018_signed
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed