Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
938,600
Authorised Capital
10,000,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 3 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Umesh Sharma
Umesh Sharma
Director/Designated Partner
about 3 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Nominee Director
almost 32 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
almost 32 years ago

Past Directors

Pritam Kishinchand Bhavnani
Pritam Kishinchand Bhavnani
Director
about 13 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-02032021-signed
Form MSME FORM I-24122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form MSME FORM I-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-15112017_signed