Company Information

CIN
Status
Date of Incorporation
23 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
140,000
Authorised Capital
300,000

Directors

Umesh Dhyani
Umesh Dhyani
Director/Designated Partner
over 2 years ago
Rajesh Kumar Shorey
Rajesh Kumar Shorey
Director/Designated Partner
almost 3 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago
Avinash Chandra Sinha
Avinash Chandra Sinha
Director/Designated Partner
over 3 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director
about 10 years ago
Kewal Krishan Kohli
Kewal Krishan Kohli
Director
about 16 years ago
Sudhir Avasthi
Sudhir Avasthi
Director
about 24 years ago
Anil Girotra
Anil Girotra
Director
over 26 years ago

Past Directors

Narender Nath Sapra
Narender Nath Sapra
Director
over 33 years ago

Documents

Form DPT-3-08122020_signed
Form BEN - 2-24082020_signed
Declaration under section 90-21082020
Form DPT-3-04032020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form DIR-12-24102017_signed
List of share holders, debenture holders;-18072017