Company Information

CIN
Status
Date of Incorporation
12 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Sindhu
Saroj Sindhu
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
over 10 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 29 years ago
Harish Ahuja
Harish Ahuja
Director
about 36 years ago

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Director
over 28 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-09092020-signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-06102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Copy of resolution passed by the company-11092017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016