Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,254,010
Authorised Capital
7,500,000

Directors

Tulsi Das Sharma
Tulsi Das Sharma
Director/Designated Partner
over 2 years ago
Manju Harlalka
Manju Harlalka
Director/Designated Partner
over 16 years ago
Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
over 16 years ago
Neel Shankar Harlalka
Neel Shankar Harlalka
Director/Designated Partner
over 16 years ago
Anil Aggarwal
Anil Aggarwal
Director
over 20 years ago

Past Directors

Ram Kailash Gupta
Ram Kailash Gupta
Director
over 20 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
over 20 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
over 20 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-28102020-signed
Form DPT-3-15092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-301115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011015.PDF
Form MGT-14-011015.PDF