Company Information

CIN
Status
Date of Incorporation
11 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
413,200
Authorised Capital
1,000,000

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 31 years ago
Pradeep Sipani
Pradeep Sipani
Director/Designated Partner
almost 36 years ago

Documents

Form INC-22-28122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(1)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form DPT-3-30062019
Form ADT-1-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-01072018
Form AOC-4-01072018_signed
Form 23AC-01072018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF