Company Information

CIN
Status
Date of Incorporation
11 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chander Shekhar Sharma
Chander Shekhar Sharma
Director/Designated Partner
over 3 years ago
Arti Sareen
Arti Sareen
Director/Designated Partner
over 11 years ago
Rahul Prakash
Rahul Prakash
Director/Designated Partner
over 12 years ago

Past Directors

Surjeet Singh Patyal
Surjeet Singh Patyal
Director
over 12 years ago
Charan Sareen
Charan Sareen
Director
about 36 years ago

Documents

Form DPT-3-31072020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-13122018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170726
Form MGT-14-06072017-signed
Altered articles of association-04072017
Altered memorandum of association-04072017
Optional Attachment-(1)-04072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017