Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tulsi Das Sharma
Tulsi Das Sharma
Director/Designated Partner
over 2 years ago
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
about 14 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
about 14 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 14 years ago
Digvijay Narayan Singh
Digvijay Narayan Singh
Additional Director
over 14 years ago
Suresh Poddar
Suresh Poddar
Director
about 19 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 19 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 14 years ago
Kusum Gupta
Kusum Gupta
Director
over 18 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
about 19 years ago

Documents

Form ADT-3-14122020_signed
Resignation letter-13122020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-27102016 marked as defective by Registrar on 15-11-2016
Form AOC-4-27102016_signed marked as defective by Registrar on 15-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 marked as defective by Registrar on 15-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed