Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vikas Kumar Shrimal
Vikas Kumar Shrimal
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
. Omprakash
. Omprakash
Individual Promoter
over 15 years ago

Past Directors

Rajendra Prasad Chokhany
Rajendra Prasad Chokhany
Additional Director
over 15 years ago
Harish Mahajan
Harish Mahajan
Director
over 30 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-04072019
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy of board resolution authorizing giving of notice-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Form INC-22-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copy of board resolution authorizing giving of notice-12112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Optional Attachment-(1)-23072018