Company Information

CIN
Status
Date of Incorporation
17 February 1994
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
14,022,640
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sourabh Sehgal
Sourabh Sehgal
Director/Designated Partner
over 1 year ago
Narendera Kumar
Narendera Kumar
Director/Designated Partner
about 4 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
almost 9 years ago
Murli Manohar Sharma
Murli Manohar Sharma
Beneficial Owner
over 24 years ago

Past Directors

Vishaal Sharma
Vishaal Sharma
Director
over 19 years ago

Charges

7 Lak
03 December 2013
Vijaya Bank
7 Lak
03 December 2013
Vijaya Bank
0
03 December 2013
Vijaya Bank
0
03 December 2013
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form PAS-3-17012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012017
Copy of Board or Shareholders? resolution-16012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed