Company Information

CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,869,000
Authorised Capital
5,000,000

Directors

Daya Nand Jha
Daya Nand Jha
Director/Designated Partner
about 8 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
almost 20 years ago

Past Directors

Raj Kumar Garg
Raj Kumar Garg
Additional Director
over 10 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 13 years ago

Documents

Form DPT-3-15032021-signed
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-3-31102019_signed
Resignation letter-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-06112017_signed