Company Information

CIN
Status
Date of Incorporation
05 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
336,200
Authorised Capital
500,000

Directors

Girish Chand Sharma
Girish Chand Sharma
Director/Designated Partner
about 2 years ago
Nirdesh Kumar
Nirdesh Kumar
Director/Designated Partner
about 3 years ago
Vatan Gaur
Vatan Gaur
Individual Promoter
about 12 years ago
Rajesh Mahajan
Rajesh Mahajan
Director
almost 13 years ago

Past Directors

Charu .
Charu .
Director
almost 13 years ago
Kiran Mahajan
Kiran Mahajan
Director
over 18 years ago
Varinder Mahajan
Varinder Mahajan
Director
over 18 years ago
Hira Lal Mahajan
Hira Lal Mahajan
Director
over 18 years ago

Charges

3 Crore
28 August 2014
Central Bank Of India
3 Crore
28 August 2014
Central Bank Of India
0
28 August 2014
Central Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration by first director-22072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(3)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-03062018
Notice of resignation;-03062018
Form DIR-12-03062018_signed
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed