Company Information

CIN
Status
Date of Incorporation
11 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
almost 2 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
almost 2 years ago
Bihari Lal Sharma
Bihari Lal Sharma
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-22022021-signed
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(2)-07122020
Form BEN - 2-24112020_signed
Declaration under section 90-24112020
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form DIR-12-17102019_signed
Form DPT-3-26062019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018