Company Information

CIN
Status
Date of Incorporation
22 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Jawahar Lal Sharma
Jawahar Lal Sharma
Director/Designated Partner
about 7 years ago
Praveen .
Praveen .
Director/Designated Partner
over 9 years ago

Past Directors

Tarun Kalra
Tarun Kalra
Director
over 19 years ago
Hemant Khanna
Hemant Khanna
Director
over 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(2)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017