Company Information

CIN
Status
Date of Incorporation
05 April 1988
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 2022
Paid Up Capital
9,450,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 7 years ago
Ashok Gupta
Ashok Gupta
Director
over 8 years ago
Rajiv Singh
Rajiv Singh
Director
over 11 years ago
Prashant Aggarwal
Prashant Aggarwal
Director
almost 37 years ago

Past Directors

Nagender Nath Tiku
Nagender Nath Tiku
Director
about 11 years ago
Vikas Chandra
Vikas Chandra
Director
about 11 years ago
Anupama Singh
Anupama Singh
Additional Director
over 12 years ago
Balram Kishore Aggarwal
Balram Kishore Aggarwal
Director
almost 30 years ago

Charges

0
13 November 1997
State Bank Of Patiala
25 Lak
13 November 1997
State Bank Of Patiala
0
13 November 1997
State Bank Of Patiala
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-07062018_signed
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.-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
Form AOC-4(XBRL)-13012018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
Form DIR-12-18102017_signed
Form ADT-1-15062017_signed
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Acknowledgement received from company-09032017
Proof of dispatch-09032017