Company Information

CIN
Status
Date of Incorporation
03 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejal Sharma
Tejal Sharma
Director/Designated Partner
over 1 year ago
Parkash Jajoria
Parkash Jajoria
Director/Designated Partner
over 1 year ago
Kumud Sharma
Kumud Sharma
Director/Designated Partner
over 1 year ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Hans Frederik Willem Verrips
Hans Frederik Willem Verrips
Additional Director
over 12 years ago

Charges

0
10 March 2010
Canara Bank
7 Crore
10 March 2010
Canara Bank
0
10 March 2010
Canara Bank
0
10 March 2010
Canara Bank
0
10 March 2010
Canara Bank
0
10 March 2010
Canara Bank
0

Documents

Form PAS-6-25092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-07072018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Optional Attachment-(1)-21082017
List of share holders, debenture holders;-21082017
Optional Attachment-(3)-21082017