Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,100
Authorised Capital
1,000,000

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 2 years ago
Rajiv Kumar Saxena
Rajiv Kumar Saxena
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
about 7 years ago
Satendra Chauhan
Satendra Chauhan
Director
over 11 years ago
Shiv Kumar Tayal
Shiv Kumar Tayal
Director
about 15 years ago
Narottam Dass Jain
Narottam Dass Jain
Director
about 15 years ago
Priyank Verma
Priyank Verma
Director
over 29 years ago

Documents

Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Declaration by first director-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed