Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
49,632,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 1 year ago

Past Directors

Meenu Rani Taneja
Meenu Rani Taneja
Director
over 29 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director
over 29 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-01072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23032018_signed
List of share holders, debenture holders;-17032018
Form AOC-4-15032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Form AOC-5-18032017-signed
Copy of board resolution-09032017
Form MGT-7-150116.OCT
Form AOC-4-030116.OCT
FormSchV-151114 for the FY ending on-310314.OCT