Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,791,200
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 2 years ago
Shankar Pra Sharma
Shankar Pra Sharma
Director/Designated Partner
almost 2 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
almost 6 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
over 11 years ago
Abhimanyu Rai
Abhimanyu Rai
Additional Director
about 14 years ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director
over 19 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 11 years ago
Parvinder Singh Bedi
Parvinder Singh Bedi
Director
over 13 years ago
Gursharan Singh
Gursharan Singh
Director
over 13 years ago
Jaspreet Thapar
Jaspreet Thapar
Additional Director
over 16 years ago
Harbinder Singh Thapar
Harbinder Singh Thapar
Additional Director
over 16 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
over 19 years ago
Poonam Dhingra
Poonam Dhingra
Director
over 19 years ago

Charges

0
11 February 2008
Punjab National Bank
5 Crore
11 February 2008
Punjab National Bank
0
11 February 2008
Punjab National Bank
0
11 February 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Declaration by first director-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-14102017
Statement of Subsidiaries as per section 129 - Form AOC-1-14102017