Company Information
CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,990,000
Authorised Capital
40,000,000
Directors
Vishnu Singh .
Director/Designated Partner
over 7 years ago
over 7 years ago
Paras Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Ram Narayn
Director/Designated Partner
about 12 years ago
about 12 years ago
Anil Singh Gusain
Director
almost 25 years ago
almost 25 years ago
Past Directors
Upendra Singh .
Additional Director
about 12 years ago
about 12 years ago
Pragat Singh
Director
almost 25 years ago
almost 25 years ago
Amit Kumar
Director
almost 25 years ago
almost 25 years ago
Documents
Proof of dispatch-27052020
Form DIR-11-27052020_signed
Notice of resignation filed with the company-27052020
Acknowledgement received from company-27052020
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-02032017_signed
Directors report as per section 134(3)-01032017
Optional Attachment-(1)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Statement of Subsidiaries as per section 129 - Form AOC-1-01032017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Statement of Subsidiaries as per section 129 - Form AOC-1-01092016
