Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,195,700
Authorised Capital
15,000,000
Directors
Rajeev Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Vivek Balhara
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Deep
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Alok Deep
Director
almost 21 years ago
almost 21 years ago
Charges
27 March 2010
Indian Overseas Bank
40 Lak
27 March 2010
Indian Overseas Bank
0
27 March 2010
Indian Overseas Bank
0
Documents
Form DPT-3-02022021-signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-09052019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form MGT-7-12112018_signed
