Company Information

CIN
Status
Date of Incorporation
30 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,200,200
Authorised Capital
80,000,000

Directors

Subhash Chander Garg
Subhash Chander Garg
Director/Designated Partner
about 3 years ago
Megh Shyam Sharma
Megh Shyam Sharma
Director/Designated Partner
over 35 years ago

Past Directors

Radhey Lal Sharma
Radhey Lal Sharma
Director
over 43 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form INC-22-02022020_signed
Copies of the utility bills as mentioned above (not older than two months)-02022020
Copy of board resolution authorizing giving of notice-02022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-11112018_signed
Form DIR-12-17102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Form AOC-4-14102018_signed
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Optional Attachment-(1)-19032018
Interest in other entities;-19032018
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Notice of resignation;-19032018
Acknowledgement received from company-17032018
Notice of resignation filed with the company-17032018
Proof of dispatch-17032018