Company Information
CIN
Status
Date of Incorporation
17 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nardev Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sujit Kumar Suna
Director
over 9 years ago
over 9 years ago
Sanjay Kackar
Director
almost 14 years ago
almost 14 years ago
Madho Prakash Somani
Director
over 14 years ago
over 14 years ago
Krishan Kumar Agrawal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
23 December 2003
State Bank Of Bikaner & Jaipur
14 Crore
29 August 2003
State Bank Of Bikaner & Jaipur
55 Lak
10 July 2003
State Bank Of Bikaner & Jaipur
34 Lak
10 July 2003
State Bank Of Bikaner & Jaipur
0
23 December 2003
State Bank Of Bikaner & Jaipur
0
29 August 2003
State Bank Of Bikaner & Jaipur
0
10 July 2003
State Bank Of Bikaner & Jaipur
0
23 December 2003
State Bank Of Bikaner & Jaipur
0
29 August 2003
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Form DIR-12-25042018-signed
Evidence of cessation;-19042018
Optional Attachment-(1)-19042018
Evidence of cessation;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-09102017_signed
Interest in other entities;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Letter of appointment;-07102017
Optional Attachment-(1)-07102017
Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Optional Attachment-(1)-22032017
Copy of board resolution authorizing giving of notice-22032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Form AOC-5-16012017-signed
Copy of board resolution-13012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
