Company Information

CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,220,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Nirmal Punj
Nirmal Punj
Director/Designated Partner
over 1 year ago
Gautam Punj
Gautam Punj
Director/Designated Partner
over 1 year ago

Past Directors

Sushma Yadav
Sushma Yadav
Director
over 9 years ago
Surender Kumar Kher
Surender Kumar Kher
Director
over 15 years ago

Documents

Form PAS-6-01042021_signed
Form DPT-3-12022021-signed
Form PAS-6-07012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form PAS-6-31122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Resignation letter-19082019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-30032019_signed