Company Information

CIN
Status
Date of Incorporation
26 December 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Kackar
Sanjay Kackar
Director
almost 14 years ago
Madho Prakash Somani
Madho Prakash Somani
Director
over 14 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Additional Director
almost 16 years ago

Charges

0
20 July 2004
State Bank Of Bikaner & Jaipur
1 Crore
20 July 2004
State Bank Of Bikaner & Jaipur
0
20 July 2004
State Bank Of Bikaner & Jaipur
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-30122020_signed
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-15102020-signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Form DIR-12-25042018-signed
Optional Attachment-(1)-19042018
Evidence of cessation;-19042018
Evidence of cessation;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-09102017_signed
Interest in other entities;-07102017
Letter of appointment;-07102017
Optional Attachment-(1)-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form INC-22-24032017_signed
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Optional Attachment-(1)-24032017
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.-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017