Company Information

CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
3,992,520
Authorised Capital
4,500,000

Directors

Dhanesh Kumar Sharma
Dhanesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Paresh Chimanlal Kurwa
Paresh Chimanlal Kurwa
Director/Designated Partner
over 2 years ago
Rahul Kumar Srivastava
Rahul Kumar Srivastava
Director/Designated Partner
almost 3 years ago
Suresh Ladsaria
Suresh Ladsaria
Director/Designated Partner
almost 18 years ago

Past Directors

Rekha Bolkar Tukaram
Rekha Bolkar Tukaram
Director
about 11 years ago
Shashi Kumar Jain
Shashi Kumar Jain
Director
almost 18 years ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director
over 28 years ago
Hari Kishan Chawla
Hari Kishan Chawla
Director
almost 31 years ago

Documents

Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed