Company Information

CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,682,540
Authorised Capital
20,000,000

Directors

Rakesh Chand Sharma
Rakesh Chand Sharma
Director/Designated Partner
over 2 years ago
Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director/Designated Partner
over 2 years ago
Mahender Singh Aswal
Mahender Singh Aswal
Director/Designated Partner
over 2 years ago
Nipun Praveen Jain
Nipun Praveen Jain
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
almost 9 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
almost 20 years ago
Mukesh Sharma
Mukesh Sharma
Director
over 30 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-08102020-signed
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form DIR-12-25102018_signed
Form INC-22-04062018_signed
Copies of the utility bills as mentioned above (not older than two months)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Copy of board resolution authorizing giving of notice-02062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309