Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Nirmala Lath
Nirmala Lath
Director/Designated Partner
over 2 years ago
Navratan Jhunjhunuwala
Navratan Jhunjhunuwala
Director/Designated Partner
about 6 years ago

Past Directors

Mukul Lath
Mukul Lath
Additional Director
over 6 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 7 years ago
Gopal Das
Gopal Das
Director
over 26 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
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 DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-16052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Interest in other entities;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed