Company Information

CIN
Status
Date of Incorporation
02 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,400
Authorised Capital
3,000,000

Directors

Sant Parkash
Sant Parkash
Director/Designated Partner
about 2 years ago
Rajnish Pahwa
Rajnish Pahwa
Director/Designated Partner
about 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Additional Director
about 14 years ago
Anil Tandon
Anil Tandon
Director
almost 15 years ago
Sunil Mehra
Sunil Mehra
Director
almost 16 years ago
Rajeev Pahwa
Rajeev Pahwa
Director
almost 33 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-02022021-signed
Form DPT-3-01022021-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-10042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed