Company Information

CIN
Status
Date of Incorporation
13 May 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director/Designated Partner
over 1 year ago
Rajat Lakhanpal
Rajat Lakhanpal
Director/Designated Partner
over 1 year ago
Robin Sharma
Robin Sharma
Director/Designated Partner
over 1 year ago
Giridharan Pazhanimala
Giridharan Pazhanimala
Director/Designated Partner
over 18 years ago

Past Directors

Narandera Kumar Gupta
Narandera Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-14012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-23082017_signed
Copies of the utility bills as mentioned above (not older than two months)-23082017