Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 2 years ago
Arun Krishna Srivastava
Arun Krishna Srivastava
Director/Designated Partner
almost 27 years ago

Past Directors

Sushma Yadav
Sushma Yadav
Director
about 10 years ago
Surender Kumar Kher
Surender Kumar Kher
Director
about 16 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-28122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Resignation letter-19082019
Form DPT-3-01072019
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019