Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,400
Authorised Capital
5,000,000

Directors

Hemant Saini
Hemant Saini
Director/Designated Partner
about 9 years ago
Tej Rattan Jain
Tej Rattan Jain
Director/Designated Partner
over 32 years ago
Suresh Chandra Sharma
Suresh Chandra Sharma
Director/Designated Partner
over 32 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 22 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Resignation letter-23042019
Copy of resolution passed by the company-23042019
-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018