Company Information

CIN
Status
Date of Incorporation
28 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,700,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
about 2 years ago
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
over 2 years ago
Choudhury Sanjay Kumar Das
Choudhury Sanjay Kumar Das
Director/Designated Partner
over 2 years ago

Past Directors

Harsaran Sethi Singh
Harsaran Sethi Singh
Director
almost 24 years ago
Harjeev Singh Chadha
Harjeev Singh Chadha
Director
almost 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-25062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-3-09052018-signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Resignation letter-25042018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Notice of resignation;-23102017
Evidence of cessation;-23102017
Letter of appointment;-23102017
Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Optional Attachment-(1)-06012017