Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
395,000
Authorised Capital
400,000

Directors

Surender Sharma
Surender Sharma
Director/Designated Partner
about 2 years ago
Narender Mehta
Narender Mehta
Director/Designated Partner
over 17 years ago
Dalip Vij
Dalip Vij
Director/Designated Partner
almost 18 years ago

Past Directors

Amanpreet Gandhi
Amanpreet Gandhi
Director
almost 18 years ago
Jaya Mohan
Jaya Mohan
Director
about 24 years ago
Suresh Kumar Chopra
Suresh Kumar Chopra
Director
about 25 years ago
Vinod Chauhan
Vinod Chauhan
Director
about 25 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form e-CODS-05032018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form ADT-1-26012018_signed
Copy of the intimation sent by company-26012018
Directors report as per section 134(3)-26012018
Copy of resolution passed by the company-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018