Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

. Dinesh
. Dinesh
Director/Designated Partner
over 2 years ago
Om Prakash Siva
Om Prakash Siva
Director/Designated Partner
over 2 years ago

Past Directors

Hemendra Singh
Hemendra Singh
Director
almost 7 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 7 years ago
Rajnees Yadav
Rajnees Yadav
Additional Director
over 7 years ago
Gurmel Singh
Gurmel Singh
Director
about 8 years ago
Jitendra .
Jitendra .
Additional Director
about 8 years ago
Dharmender Dharam
Dharmender Dharam
Director
over 14 years ago
Amandeep Krarwal
Amandeep Krarwal
Director
over 14 years ago

Documents

Form DIR-12-16012020_signed
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Directors report as per section 134(3)-26022019
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Optional Attachment-(4)-31012019
Optional Attachment-(1)-31012019