Company Information

CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,702,040
Authorised Capital
4,000,000

Directors

Naresh Sharma
Naresh Sharma
Director/Designated Partner
over 2 years ago
Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 2 years ago
Rajesh Kumar Govil
Rajesh Kumar Govil
Director/Designated Partner
over 2 years ago
Asha Sharma
Asha Sharma
Director
over 19 years ago

Past Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director
over 17 years ago

Documents

Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form INC-22-18012017_signed
Copies of the utility bills as mentioned above (not older than two months)-18012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
Copy of board resolution authorizing giving of notice-18012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016