Company Information

CIN
Status
Date of Incorporation
28 April 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 1 year ago
Sunil Kumar Ahuja
Sunil Kumar Ahuja
Director/Designated Partner
over 20 years ago
Poonam Ahuja
Poonam Ahuja
Director/Designated Partner
about 24 years ago

Past Directors

Man Mohan Sharma
Man Mohan Sharma
Director
almost 22 years ago

Charges

39 Lak
27 January 2017
Syndicate Bank
9 Lak
02 January 2016
Syndicate Bank
10 Lak
10 January 2008
Syndicate Bank
20 Lak
22 July 2008
Bank Of India
10 Lak
11 March 2005
Indian Overseas Bank
8 Lak
27 January 2017
Syndicate Bank
0
10 January 2008
Syndicate Bank
0
11 March 2005
Indian Overseas Bank
0
02 January 2016
Syndicate Bank
0
22 July 2008
Bank Of India
0
27 January 2017
Syndicate Bank
0
10 January 2008
Syndicate Bank
0
11 March 2005
Indian Overseas Bank
0
02 January 2016
Syndicate Bank
0
22 July 2008
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form AOC-4-15052017_signed