Company Information

CIN
Status
Date of Incorporation
13 December 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 21 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Amar Singh Bhati
Amar Singh Bhati
Director
about 13 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
almost 14 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 17 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Additional Director
about 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form DIR-12-09112016_signed
Notice of resignation;-24092016
Interest in other entities;-24092016
Optional Attachment-(1)-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016