Company Information

CIN
Status
Date of Incorporation
30 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
540,700
Authorised Capital
5,000,000

Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
over 2 years ago
Kundan Singh
Kundan Singh
Director/Designated Partner
over 2 years ago
Sonam Singh
Sonam Singh
Director/Designated Partner
over 2 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 6 years ago
Roshan Kumar
Roshan Kumar
Director/Designated Partner
about 9 years ago
Sohini Surana
Sohini Surana
Director
over 18 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director
over 39 years ago

Past Directors

Sumit .
Sumit .
Additional Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 10 years ago
Neelaish Surana
Neelaish Surana
Director
over 39 years ago

Documents

Form DPT-3-16032021-signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Altered articles of association-22072020
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-7-08012020_signed
Form DIR-12-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_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 DIR-12-09052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019