Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 2 years ago
Nirmal Punj
Nirmal Punj
Director/Designated Partner
over 2 years ago
Santosh Jagannath Bahl
Santosh Jagannath Bahl
Director/Designated Partner
over 21 years ago

Past Directors

Surender Kumar Kher
Surender Kumar Kher
Director
about 16 years ago
Arun Krishna Srivastava
Arun Krishna Srivastava
Director
about 16 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Resignation letter-19082019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed