Company Information
CIN
Status
Date of Incorporation
31 December 1992
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
4,725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahavir Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Rakesh Jolly
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Ramaiah Narayanan
Director
over 12 years ago
over 12 years ago
Arinjay Kumar Singh
Director
over 14 years ago
over 14 years ago
Charges
13 February 2013
State Bank Of India
1,038 Crore
13 February 2013
State Bank Of India
0
13 February 2013
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-11042018_signed
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-30032018
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
