Company Information

CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,223,000
Authorised Capital
6,500,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
almost 3 years ago
Shomna Adlakha
Shomna Adlakha
Director
over 19 years ago

Past Directors

Joginder Singh Dhikkar
Joginder Singh Dhikkar
Director
about 15 years ago

Documents

Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DIR-12-21062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form DPT-3-17062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018