Company Information

CIN
Status
Date of Incorporation
17 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
952,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

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

Past Directors

Shanti Sawroop
Shanti Sawroop
Additional Director
over 10 years ago
Yashwant Kumar Ray
Yashwant Kumar Ray
Additional Director
over 10 years ago
Manuj Sharma
Manuj Sharma
Director
almost 15 years ago
Harish Kumar Sharma
Harish Kumar Sharma
Director
about 27 years ago
Suman Sharma
Suman Sharma
Director
over 27 years ago

Charges

0
19 August 1999
Punjab National Bank
4 Lak
19 August 1999
Punjab National Bank
0
19 August 1999
Punjab National Bank
0

Documents

Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
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
Form MGT-7-29112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Form DPT-3-30062019
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)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-25112017