Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
19,034,750
Authorised Capital
20,000,000

Directors

Krishan Kumar Bhargava
Krishan Kumar Bhargava
Director/Designated Partner
over 23 years ago
Girish Chandra Keshavlal Shah
Girish Chandra Keshavlal Shah
Director/Designated Partner
over 30 years ago

Past Directors

Sanjay Chhabra
Sanjay Chhabra
Additional Director
about 16 years ago

Documents

Form STK-2-13112017-signed
-03102017
ShareHolding_P29964533_SIMKAR66_20161116130359.xlsx
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form66-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form66-171012 for the FY ending on-310312.OCT