Company Information

CIN
Status
Date of Incorporation
22 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Mohan Lal Sharma
Mohan Lal Sharma
Director/Designated Partner
over 2 years ago
Summir Vohra
Summir Vohra
Director/Designated Partner
almost 14 years ago
Suresh Kumar Chopra
Suresh Kumar Chopra
Director/Designated Partner
almost 37 years ago

Past Directors

Rajiv Bajpai
Rajiv Bajpai
Director
over 23 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
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
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-14-15122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171215
Optional Attachment-(2)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered memorandum of association-05092017
Optional Attachment-(1)-05092017
Altered articles of association-05092017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed