Company Information

CIN
Status
Date of Incorporation
06 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,000
Authorised Capital
500,000

Directors

Gulshan Rai
Gulshan Rai
Director/Designated Partner
about 12 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 12 years ago
Harish Devraj Sabharwal
Harish Devraj Sabharwal
Director
about 15 years ago
Sanjiv Bajaj
Sanjiv Bajaj
Director
almost 30 years ago
Kuldip Kumar Bajaj
Kuldip Kumar Bajaj
Director
about 39 years ago
Anil Kumar Chopra
Anil Kumar Chopra
Director
about 39 years ago

Past Directors

Raj Kumar Dhall
Raj Kumar Dhall
Director
about 13 years ago
Kuldeep Singh Rana
Kuldeep Singh Rana
Director
about 15 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Form AOC-4-27112016_signed