Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,100,000
Authorised Capital
92,500,000

Directors

Mukesh Sah
Mukesh Sah
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Suresh Rai
Suresh Rai
Director/Designated Partner
almost 3 years ago
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
over 10 years ago
Krishan Kumar
Krishan Kumar
Director
over 10 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
about 14 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
almost 16 years ago
Yuvraj Singh
Yuvraj Singh
Director
about 22 years ago
Anita Singh
Anita Singh
Director
over 36 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25092020
Optional Attachment-(1)-25092020
Duly audited statement of financial position-25092020
Form DIR-12-09092020_signed
Interest in other entities;-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MSC-3-06052019-signed
Duly audited statement of financial position-25042019
Optional Attachment-(1)-25042019
Copy of Board resolution showing authorization given for  filing this declaration     -25042019
Form MSC-3-27062018-signed
Form DIR-12-23052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form DIR-12-16052018_signed
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(3)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Duly audited statement of financial position-26042018
Optional Attachment-(1)-26042018
Form MSC-3-05052017-signed
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170201