Company Information

CIN
Status
Date of Incorporation
29 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,879,000
Authorised Capital
21,000,000

Directors

Nirmal Singh
Nirmal Singh
Director/Designated Partner
over 2 years ago
Rachit Mittal
Rachit Mittal
Director/Designated Partner
over 2 years ago
Gayyur Ali
Gayyur Ali
Additional Director
about 15 years ago
Raj Kumar Kuchhal
Raj Kumar Kuchhal
Director
over 15 years ago

Past Directors

Anangpal Sharma
Anangpal Sharma
Additional Director
over 14 years ago
Vipin Kumar
Vipin Kumar
Director
about 15 years ago
Raj Bala
Raj Bala
Director
about 39 years ago
Sunita Bansal
Sunita Bansal
Director
about 39 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018