Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Subhash Shamprasad Tiwari
Subhash Shamprasad Tiwari
Director
over 22 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 31 years ago
Harish Ahuja
Harish Ahuja
Director
almost 31 years ago

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Director
over 28 years ago

Documents

Form AOC-4-01012021_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016