Company Information

CIN
Status
Date of Incorporation
22 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Singh
Himanshu Singh
Director/Designated Partner
over 1 year ago
Shashi Verma
Shashi Verma
Director/Designated Partner
over 11 years ago
Sushil Kumar Verma
Sushil Kumar Verma
Director/Designated Partner
over 27 years ago

Charges

04 April 2022
Indnian Overseas Bank
0
04 April 2022
Indnian Overseas Bank
0
04 April 2022
Indnian Overseas Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-18052019_signed
Resignation letter-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT