Company Information

CIN
Status
Date of Incorporation
26 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
905,100
Authorised Capital
1,000,000

Directors

Amal Pal
Amal Pal
Director/Designated Partner
over 2 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 15 years ago

Past Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 11 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 19 years ago
Ram Kumar Sharma
Ram Kumar Sharma
Director
over 23 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-290116.OCT
Form AOC-4-131215.OCT
Form DIR-12-081115.OCT
Evidence of cessation-031115.PDF
Form ADT-1-100115.OCT
Resignation Letter-221214.PDF