Company Information

CIN
Status
Date of Incorporation
21 March 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,310,000
Authorised Capital
10,000,000

Directors

Prateek Sharma
Prateek Sharma
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Rajendra Prasad Chokhany
Rajendra Prasad Chokhany
Managing Director
about 17 years ago
Megha Jhunjhunwala
Megha Jhunjhunwala
Director
almost 18 years ago
Sunita Choukhany
Sunita Choukhany
Director
almost 18 years ago

Documents

Form AOC-4-08022024_signed
List of share holders, debenture holders;-20112023
Form MGT-7-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Optional Attachment-(1)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-01032022
Approval letter for extension of AGM;-01032022
Optional Attachment-(1)-01032022
Form MGT-7-01032022_signed
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
Optional Attachment-(1)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Details of other Entity(s)-10022022
Form AOC-4-10022022_signed
Form MGT-7-25032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032021
Approval letter of extension of financial year or AGM-22032021
Optional Attachment-(1)-22032021
Directors report as per section 134(3)-22032021
List of share holders, debenture holders;-22032021
Approval letter for extension of AGM;-22032021