Company Information

CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Navin Kumar
Navin Kumar
Director/Designated Partner
over 2 years ago
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
about 35 years ago
Pankaj Garg
Pankaj Garg
Director/Designated Partner
about 35 years ago

Documents

List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
Form MGT-7-30042016_signed