Company Information

CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,300
Authorised Capital
2,000,000

Directors

Satish Kumar Mishra
Satish Kumar Mishra
Director/Designated Partner
over 2 years ago
Vidhya Chander Joshi
Vidhya Chander Joshi
Director/Designated Partner
about 6 years ago
Phushi Singh
Phushi Singh
Director/Designated Partner
over 7 years ago

Past Directors

Pawan Kumar Jha
Pawan Kumar Jha
Director
almost 23 years ago
Mohinder Allagh
Mohinder Allagh
Director
over 28 years ago
Harish Chander Allagh
Harish Chander Allagh
Director
over 28 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-13072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Form DIR-12-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form DIR-12-30072019_signed
Optional Attachment-(4)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Copy of resolution passed by the company-12022019
Evidence of cessation;-12022019