Company Information

CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,898,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Kumar Chandak
Ganesh Kumar Chandak
Director/Designated Partner
over 1 year ago
Mahesh Kumar Sharda
Mahesh Kumar Sharda
Director/Designated Partner
over 1 year ago
Pankaj Kumar Sharda
Pankaj Kumar Sharda
Director/Designated Partner
almost 2 years ago
Lalit Mohan Sharda
Lalit Mohan Sharda
Director/Designated Partner
almost 30 years ago

Charges

40 Lak
23 September 1997
State Bank Of India
40 Lak
23 September 1997
State Bank Of India
0
23 September 1997
State Bank Of India
0
23 September 1997
State Bank Of India
0
23 September 1997
State Bank Of India
0
23 September 1997
State Bank Of India
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-22062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed