Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,530
Authorised Capital
1,000,000

Directors

Chetan Sharma
Chetan Sharma
Director/Designated Partner
over 8 years ago
Chandan Singh
Chandan Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Malti Bhargava
Malti Bhargava
Managing Director
almost 20 years ago
Madhu Sudhan Dua
Madhu Sudhan Dua
Director
over 35 years ago

Documents

Form ADT-1-28062019_signed
Form AOC-4-27122018_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
shareholderlist_G42230201_EKARANJASUJ_20170501121006.xlsx
Evidence of cessation;-01052017
Form DIR-12-01052017_signed
Interest in other entities;-01052017
Letter of appointment;-01052017
Optional Attachment-(1)-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Form DIR-12-29042017_signed
Form MGT-7-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Optional Attachment-(1)-11082016
Optional Attachment-(2)-11082016
Form AOC-4-11082016_signed