Company Information
CIN
Status
Date of Incorporation
08 December 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shipra Nigam
Director/Designated Partner
about 5 years ago
about 5 years ago
Snigdha Nigam
Director/Designated Partner
about 5 years ago
about 5 years ago
Brijeshwar Dayal Mathur
Additional Director
almost 18 years ago
almost 18 years ago
Shaifalee Nigam
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Praveen Nigam
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Umesh Kakar
Director
over 23 years ago
over 23 years ago
Mahender Pal Dhingra
Director
over 24 years ago
over 24 years ago
Kamal Kaul
Managing Director
almost 41 years ago
almost 41 years ago
Charges
05 August 1989
State Bank Of Indore
10 Lak
05 August 1989
State Bank Of Indore
0
05 August 1989
State Bank Of Indore
0
05 August 1989
State Bank Of Indore
0
Documents
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Declaration by first director-10102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form ADT-3-30042019_signed
Resignation letter-26042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-22032018_signed
