Company Information

CIN
Status
Date of Incorporation
19 March 1997
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
8,502,200
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Daga
Sunil Daga
Director/Designated Partner
almost 2 years ago
Ritesh Kumar Maheshwri
Ritesh Kumar Maheshwri
Director/Designated Partner
almost 2 years ago
Vineet Sharda
Vineet Sharda
Director/Designated Partner
over 2 years ago
Kamini Sharda
Kamini Sharda
Director/Designated Partner
about 3 years ago
Vijay Sharda
Vijay Sharda
Beneficial Owner
almost 20 years ago

Past Directors

Ashutosh Agrawal
Ashutosh Agrawal
Director
over 16 years ago
Hitesh Khaitan
Hitesh Khaitan
Director
over 27 years ago

Charges

44 Crore
21 August 2017
Bank Of India
6 Crore
24 February 2010
Bank Of India
38 Crore
10 January 2012
Bank Of India
19 Crore
18 February 2008
Bank Of India
12 Crore
17 June 2022
Bank Of India
0
21 August 2017
Bank Of India
0
24 February 2010
Bank Of India
0
18 February 2008
Bank Of India
0
10 January 2012
Bank Of India
0
17 June 2022
Bank Of India
0
21 August 2017
Bank Of India
0
24 February 2010
Bank Of India
0
18 February 2008
Bank Of India
0
10 January 2012
Bank Of India
0

Documents

Form DIR-12-02102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Approval letter of extension of financial year or AGM-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
Optional Attachment-(1)-27122018
Approval letter for extension of AGM;-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-06122018_signed
Copy of the intimation sent by company-01122018