Company Information

CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,493,000
Authorised Capital
2,500,000

Directors

Baburam .
Baburam .
Director/Designated Partner
over 6 years ago
. Ranjana
. Ranjana
Director/Designated Partner
about 8 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
about 36 years ago

Past Directors

Mamta Bhardwaj
Mamta Bhardwaj
Director
almost 36 years ago
Kamla Sharma
Kamla Sharma
Director
almost 36 years ago
Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
about 36 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-06052019_signed
Form DIR-12-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Notice of resignation;-02052019
Optional Attachment-(2)-02052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-26102017_signed
Notice of resignation;-25102017