Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Phoolchand Sharma
Phoolchand Sharma
Director/Designated Partner
almost 3 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
about 3 years ago
Ishwar Singh Sigar
Ishwar Singh Sigar
Individual Promoter
about 13 years ago

Charges

0
12 November 1997
Canara Bank
20 Lak
12 November 1997
Canara Bank
0
12 November 1997
Canara Bank
0

Documents

Form INC-28-16072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form INC-22-30092016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092016
Copies of the utility bills as mentioned above (not older than two months)-24092016
Copy of board resolution authorizing giving of notice-24092016
Optional Attachment-(1)-24092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT