Company Information
CIN
Status
Date of Incorporation
31 October 2000
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
31,598,550
Authorised Capital
31,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Chand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Niwas Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahender Singh Aswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shikhar Agarwal
Director
about 16 years ago
about 16 years ago
Manoj Kumar
Additional Director
over 16 years ago
over 16 years ago
Vishal Anand
Director
almost 22 years ago
almost 22 years ago
Sunil Kumar Agarwal
Director
about 24 years ago
about 24 years ago
Charges
15 December 2007
Oriental Bank Of Commerce
1 Crore
09 April 2005
United Bank Oif India
4 Crore
15 December 2007
Oriental Bank Of Commerce
0
09 April 2005
United Bank Oif India
0
15 December 2007
Oriental Bank Of Commerce
0
09 April 2005
United Bank Oif India
0
15 December 2007
Oriental Bank Of Commerce
0
09 April 2005
United Bank Oif India
0
Documents
Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form INC-22-27032019_signed