Company Information

CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,648,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 1 year ago
Surinder Kumar Sharma
Surinder Kumar Sharma
Director/Designated Partner
over 1 year ago
Suman Sharma
Suman Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Asha Sharma
Asha Sharma
Director
over 6 years ago
Jeevan Sharma
Jeevan Sharma
Director
over 29 years ago

Charges

45 Lak
28 January 2005
Uco Bank
45 Lak
27 August 1999
P.n.b.
5 Lak
27 August 1999
P.n.b.
0
28 January 2005
Uco Bank
0
27 August 1999
P.n.b.
0
28 January 2005
Uco Bank
0

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-24112019_signed
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form DIR-12-31082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed