Company Information

CIN
Status
Date of Incorporation
17 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,600
Authorised Capital
1,000,000

Directors

Varinder Kumar
Varinder Kumar
Director/Designated Partner
over 26 years ago
Ashok Kumar Dua
Ashok Kumar Dua
Director/Designated Partner
over 26 years ago

Past Directors

Davander Kumar
Davander Kumar
Director
about 34 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-30122019
Form ADT-1-15092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Notice of resignation filed with the company-11072016