Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,255,000
Authorised Capital
13,260,000

Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 2 years ago
Ramesh Kumar Dhandhania
Ramesh Kumar Dhandhania
Director/Designated Partner
over 6 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 12 years ago

Documents

Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Notice of resignation;-11102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-22-29082017_signed
Copy of board resolution authorizing giving of notice-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form AOC-4-24042017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
MoA - Memorandum of Association-060415.PDF