Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
1,560,000
Authorised Capital
2,000,000

Directors

Bhisham Kumar Sharma
Bhisham Kumar Sharma
Director/Designated Partner
over 2 years ago
Bharat Odhavaji Shah
Bharat Odhavaji Shah
Director/Designated Partner
almost 30 years ago
Pramod Pannalal Gupta
Pramod Pannalal Gupta
Director/Designated Partner
almost 30 years ago

Documents

Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(2)-05112016