Company Information

CIN
Status
Date of Incorporation
02 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mahender Singh Aswal
Mahender Singh Aswal
Director
about 9 years ago
Shribhagwan .
Shribhagwan .
Director
over 20 years ago
Soban Singh Aswal
Soban Singh Aswal
Director
over 20 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
Form DPT-3-29062019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed