Company Information

CIN
Status
Date of Incorporation
15 April 1953
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 2 years ago
Rajendra Sharma
Rajendra Sharma
Director/Designated Partner
over 2 years ago
Vikas Khosla
Vikas Khosla
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Swadesh Kumar Khosla
Swadesh Kumar Khosla
Director
about 54 years ago

Documents

Form MGT-7A-08122023_signed
Form MGT-7A-21112023_signed
Form MGT-7A-03122023_signed
Form AOC-4-02112023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form ADT-1-21092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022_signed
Form ADT-1-11112022
Copy of written consent given by auditor-11112022
Copy of the intimation sent by company-11112022
Copy of resolution passed by the company-11112022
Form DPT-3-15062022_signed
Form AOC-4-15022022_signed
Form MGT-7A-15022022_signed
List of Directors;-09022022
Directors report as per section 134(3)-09022022
Optional Attachment-(1)-09022022
List of share holders, debenture holders;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter of extension of financial year or AGM-09022022
Approval letter for extension of AGM;-09022022
Form DPT-3-21062021_signed