Company Information

CIN
Status
Date of Incorporation
18 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,540
Authorised Capital
500,000

Directors

Mohan Lal Sharma
Mohan Lal Sharma
Director/Designated Partner
over 2 years ago
Suresh Kumar Chopra
Suresh Kumar Chopra
Director/Designated Partner
about 15 years ago

Past Directors

Summir Vohra
Summir Vohra
Director
almost 14 years ago
Bharat Nanda
Bharat Nanda
Director
almost 23 years ago
Rajiv Bajpai
Rajiv Bajpai
Whole Time Director
over 23 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(2)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-14-19092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919
Optional Attachment-(1)-05092017
Altered memorandum of association-05092017
Altered articles of association-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed