Company Information

CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,000
Authorised Capital
2,400,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
Harkesh Sharma
Harkesh Sharma
Director/Designated Partner
almost 3 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
over 23 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
over 23 years ago

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Director
about 5 years ago
Anil Kumar Chana
Anil Kumar Chana
Director
almost 19 years ago
Satya Narayan Choudhary
Satya Narayan Choudhary
Director
over 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Supplementary or Test audit report under section 143-14102020
Form AOC - 4 CFS-14102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed