Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,500,000

Directors

Veena Kumari
Veena Kumari
Director/Designated Partner
about 2 years ago
Rajat Kumar Sachdeva
Rajat Kumar Sachdeva
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director
about 18 years ago

Past Directors

Balwant Rai
Balwant Rai
Director
over 17 years ago
Nand Kishor
Nand Kishor
Director
about 18 years ago

Documents

Form ADT-3-06032021_signed
Form MGT-7-17022021_signed
Form ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Copy of the intimation sent by company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-11122020_signed
Optional Attachment-(1)-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-28092020
Resignation letter-28092020
Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form AOC-4-27092020_signed
Form AOC-4-17112019_signed
Form MGT-14-01112019_signed