Company Information

CIN
Status
Date of Incorporation
29 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimalesh Kumar Sharma
Bimalesh Kumar Sharma
Director/Designated Partner
over 13 years ago
Vijay Talwar
Vijay Talwar
Director/Designated Partner
over 13 years ago

Past Directors

Sidharth Talwar
Sidharth Talwar
Director
almost 23 years ago

Registered Trademarks

Terra Firma Terra Firma Developments

[Class : 19] Tiles Included In Class 19.

Charges

9 Lak
07 July 2017
Punjab National Bank
9 Lak
07 July 2017
Others
0
07 July 2017
Others
0
07 July 2017
Others
0

Documents

Form CHG-1-08092017_signed
Instrument(s) of creation or modification of charge;-08092017
Optional Attachment-(1)-08092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
FormSchV-121215 for the FY ending on-310314-Revised-1.OCT
Form23AC-111215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-111215.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-261212 for the FY ending on-310311.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Form23AC-211212 for the FY ending on-310311.OCT
Form 32-250811.OCT
Form 32-230811.OCT
Form 32-161210-251110.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-291110 for the FY ending on-310310.OCT
Form23AC-081209 for the FY ending on-310309.OCT
FormSchV-081209 for the FY ending on-310309.OCT
Form 32-070909.PDF
FormSchV-060609 for the FY ending on-310308.OCT