Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
19,354,900
Authorised Capital
20,000,000

Directors

Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 2 years ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 2 years ago

Past Directors

Sanwar Mal Nai
Sanwar Mal Nai
Director
over 10 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 10 years ago
Naveen Kumar
Naveen Kumar
Director
about 12 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
almost 19 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -19092020
Optional Attachment-(1)-19092020
Duly audited statement of financial position-19092020
Form MSC-3-27042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21042019
Duly audited statement of financial position-21042019
Optional Attachment-(1)-21042019
Form MSC-3-15062018-signed
Duly audited statement of financial position-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Optional Attachment-(1)-27042018
Notice of resignation;-24042018
Optional Attachment-(3)-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Interest in other entities;-24042018
Evidence of cessation;-24042018
Form ADT-3-11102017-signed
Resignation letter-24092017
Optional Attachment-(1)-24092017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170712
Form MGT-14-29062017_signed
Optional Attachment-(1)-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Form DIR-12-24062017_signed
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed