Company Information

CIN
Status
Date of Incorporation
19 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Baljit Singh
Baljit Singh
Director/Designated Partner
about 2 years ago
Gajender Singh
Gajender Singh
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago
Sumer Singh
Sumer Singh
Director/Designated Partner
about 4 years ago

Past Directors

Hena Bharadwaj
Hena Bharadwaj
Director
over 7 years ago
Sunil Kumar Paul
Sunil Kumar Paul
Director
over 15 years ago
Simul Bharadwaj
Simul Bharadwaj
Director
almost 16 years ago
Amitabh Sharma
Amitabh Sharma
Director
over 17 years ago
Monisha Sharma
Monisha Sharma
Managing Director
over 17 years ago
Bhabesh Chandra Sharma
Bhabesh Chandra Sharma
Director
over 34 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Notice of resignation filed with the company-18022018
Evidence of cessation;-18022018
Form DIR-12-18022018_signed
Notice of resignation;-18022018
Proof of dispatch-18022018
Form DIR-11-18022018_signed
Acknowledgement received from company-18022018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-03122017
Form AOC-4-07112016_signed