Company Information

CIN
Status
Date of Incorporation
12 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
609,260
Authorised Capital
15,000,000

Directors

Leela Bisht
Leela Bisht
Director/Designated Partner
about 9 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 15 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
about 13 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 18 years ago
Mahesh Verma
Mahesh Verma
Director
over 19 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 19 years ago
Umesh Kumar
Umesh Kumar
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form DIR-12-09112016_signed
Notice of resignation;-21092016
Interest in other entities;-21092016