Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bala Agarwal
Bala Agarwal
Director/Designated Partner
over 2 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
about 8 years ago
Mohinder Kumar Suri
Mohinder Kumar Suri
Director
over 41 years ago

Past Directors

Madan Lal Sharma
Madan Lal Sharma
Director
over 24 years ago

Documents

Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Interest in other entities;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form AOC - 4 CFS-13012019_signed
Form AOC-4-13012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018