Company Information

CIN
Status
Date of Incorporation
24 September 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,480
Authorised Capital
200,000

Directors

Amrit Saxena
Amrit Saxena
Director/Designated Partner
over 2 years ago
Gulshan Kumar
Gulshan Kumar
Individual Promoter
about 6 years ago
Parveen Yadav
Parveen Yadav
Director
about 20 years ago

Past Directors

Ajay Kumar .
Ajay Kumar .
Director
over 12 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director
over 12 years ago
Sudhir Yadav
Sudhir Yadav
Director
about 20 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Notice of resignation;-22052019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed