Company Information

CIN
Status
Date of Incorporation
20 March 1989
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
8,750,000
Authorised Capital
8,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
almost 2 years ago
Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
about 20 years ago
Sunil Kumar
Sunil Kumar
Director
about 20 years ago

Charges

0
26 November 2007
Vijaya Bank
18 Lak
26 November 2007
Vijaya Bank
0
26 November 2007
Vijaya Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-15092020-signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed