Company Information

CIN
Status
Date of Incorporation
09 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
121,070
Authorised Capital
40,000,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
almost 3 years ago
Shishir Kumar
Shishir Kumar
Director/Designated Partner
about 3 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 10 years ago
Nilesh Ramjiyani
Nilesh Ramjiyani
Director
about 17 years ago
Adesh Gupta
Adesh Gupta
Director
almost 25 years ago
Hari Haran
Hari Haran
Director
over 27 years ago
Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
over 27 years ago

Past Directors

Sumit Kumar Nag
Sumit Kumar Nag
Director
about 10 years ago
Ajay Gauri
Ajay Gauri
Additional Director
over 10 years ago

Documents

Form PAS-6-26122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form PAS-6-11092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form DIR-12-20062018_signed
Notice of resignation;-19062018
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
List of share holders, debenture holders;-23112017