Company Information

CIN
Status
Date of Incorporation
19 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
about 8 years ago
Ajay Bahl
Ajay Bahl
Director/Designated Partner
about 10 years ago
Kanhaiya Prasad
Kanhaiya Prasad
Director/Designated Partner
almost 36 years ago

Past Directors

Ashok Bahl
Ashok Bahl
Director
about 24 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-22102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Copy of board resolution authorizing giving of notice-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Form MGT-14-05022018-signed
Form DIR-11-02022018_signed
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation filed with the company-01022018
Acknowledgement received from company-01022018