Company Information

CIN
Status
Date of Incorporation
25 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,087,000
Authorised Capital
1,100,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director/Designated Partner
over 2 years ago

Past Directors

Navin Nischal Prasad
Navin Nischal Prasad
Director
about 10 years ago
Anand Khemka
Anand Khemka
Director
over 40 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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 AOC-4-29102018_signed
Declaration by first director-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Interest in other entities;-04082018
Notice of resignation;-04082018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
Form MGT-7-08072016_signed