Company Information

CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000

Directors

Sushma Paul Berlia
Sushma Paul Berlia
Director/Designated Partner
almost 3 years ago
Chandra Mohan Chhabra
Chandra Mohan Chhabra
Director/Designated Partner
about 14 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
about 15 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
about 17 years ago

Past Directors

Kishan Lal Bansal
Kishan Lal Bansal
Director
over 34 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-20072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form INC-22-03042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Optional Attachment-(1)-03042017
Copy of board resolution authorizing giving of notice-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-18102016