Company Information

CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,185,600
Authorised Capital
4,500,000

Directors

Shanker Lal Singhania
Shanker Lal Singhania
Director/Designated Partner
over 2 years ago
Shalu Sharma
Shalu Sharma
Director/Designated Partner
over 2 years ago
Bhagwat Dass
Bhagwat Dass
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Anand
Pooja Anand
Director
over 13 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 21 years ago

Documents

Form DPT-3-19022021-signed
Form ADT-1-02122020_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-24082016
Form DIR-12-24082016_signed