Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
4,814,500
Authorised Capital
5,000,000

Directors

Dinesh Jangid
Dinesh Jangid
Director/Designated Partner
over 6 years ago
Sharda Rani Sharma
Sharda Rani Sharma
Director/Designated Partner
almost 22 years ago
Rattan Lal Sharma
Rattan Lal Sharma
Director/Designated Partner
over 26 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-15042019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form ADT-1-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-01102017
Optional Attachment-(1)-01102017
Form ADT-1-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017