Company Information

CIN
Status
Date of Incorporation
04 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,040
Authorised Capital
3,000,000

Directors

Suhani Chawla
Suhani Chawla
Director/Designated Partner
over 11 years ago
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Rukmani Devi
Rukmani Devi
Director
almost 14 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
almost 14 years ago
Rajbeer Singh
Rajbeer Singh
Director
over 21 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 23 years ago

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-25072019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form ADT-3-23092016-signed
Resignation letter-19092016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT