Company Information

CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,312,200
Authorised Capital
10,000,000

Directors

Ram Swaroop Sharma
Ram Swaroop Sharma
Director/Designated Partner
over 2 years ago
Krishan Batra
Krishan Batra
Director/Designated Partner
almost 19 years ago

Past Directors

Babu Yadav Ram
Babu Yadav Ram
Director
over 21 years ago

Documents

Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(4)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(3)-28072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MSME FORM I-17112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-08072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed