Company Information

CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
718,300
Authorised Capital
20,000,000

Directors

Ranbir Saran Das
Ranbir Saran Das
Director/Designated Partner
over 2 years ago
Madhur Das .
Madhur Das .
Director/Designated Partner
about 9 years ago
Brijbir Saran Das
Brijbir Saran Das
Director
over 25 years ago

Past Directors

Gopi Krishna Arora
Gopi Krishna Arora
Director
over 25 years ago
Rajiv Sinha
Rajiv Sinha
Director
over 25 years ago

Documents

Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-27062019
Form AOC-5-30032019-signed
Copy of board resolution-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Form AOC-4-23112016_signed
Form DIR-12-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Letter of appointment;-04112016