Company Information

CIN
Status
Date of Incorporation
11 December 1948
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Sukhija
Sanjay Kumar Sukhija
Director/Designated Partner
over 2 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 3 years ago
Rupakshi Sharma
Rupakshi Sharma
Director/Designated Partner
almost 7 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director
almost 8 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Raghuvansh Sharma
Raghuvansh Sharma
Director
over 12 years ago
Rajat Kumar Khanna
Rajat Kumar Khanna
Director
over 20 years ago
Ramnik Kumar Khanna
Ramnik Kumar Khanna
Director
over 20 years ago

Documents

Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
List of Directors;-15122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
List of share holders, debenture holders;-15122022
Form MGT-7A-06072022_signed
Form AOC-4-06072022_signed
Approval letter of extension of financial year or AGM-04072022
List of Directors;-04072022
Approval letter for extension of AGM;-04072022
List of share holders, debenture holders;-04072022
Directors report as per section 134(3)-04072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072022
Form DIR-12-04042021_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019