Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
49,600,000
Authorised Capital
50,000,000

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
about 2 years ago
Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 2 years ago
Kamal Taneja
Kamal Taneja
Director
about 19 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 19 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-09112020-signed
Form DPT-3-19072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form DIR-12-07102017_signed
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Form DIR-11-29092017_signed
Notice of resignation filed with the company-29092017
Form DIR-12-26092017_signed
Optional Attachment-(1)-26092017
Evidence of cessation;-26092017
Notice of resignation;-26092017