Company Information

CIN
Status
Date of Incorporation
01 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,382,000
Authorised Capital
10,000,000

Directors

Anand Prakash Bhardwaj
Anand Prakash Bhardwaj
Director/Designated Partner
over 2 years ago
Namami Shanker Daga
Namami Shanker Daga
Director/Designated Partner
over 2 years ago
Chhote Lal Sharma
Chhote Lal Sharma
Director/Designated Partner
over 2 years ago
Sunil Aneja
Sunil Aneja
Director/Designated Partner
about 11 years ago

Past Directors

Pooja Madan
Pooja Madan
Director
over 15 years ago
Ganesh Kumar Chandak
Ganesh Kumar Chandak
Director
over 18 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 20 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-14122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-29112019
Supplementary or Test audit report under section 143-29112019
Form MGT-7-29112019_signed
Form AOC - 4 CFS-29112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Form AOC - 4 CFS-21122017_signed