Company Information

CIN
Status
Date of Incorporation
22 September 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,395,000
Authorised Capital
2,400,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Varun Rai
Varun Rai
Director/Designated Partner
over 24 years ago
Amit Rai .
Amit Rai .
Director
over 24 years ago

Past Directors

Amar Singh Bhati
Amar Singh Bhati
Director
about 13 years ago
Ajay Gupta
Ajay Gupta
Director
over 16 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 17 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_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
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_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-7-25112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-260116.OCT
Form AOC-4-041215.OCT
Form DIR-12-021215.OCT
Form DIR-12-260315.OCT
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF