Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,285,000
Authorised Capital
5,000,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 2 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Sahil Alias Monu Kamal Dhawan
Sahil Alias Monu Kamal Dhawan
Director/Designated Partner
over 2 years ago
Sahib Singh
Sahib Singh
Director/Designated Partner
over 3 years ago

Past Directors

Kushal Singh
Kushal Singh
Additional Director
about 7 years ago
Om Prakash Giri
Om Prakash Giri
Director
about 8 years ago
Ishwar .
Ishwar .
Additional Director
about 10 years ago
Sunil Sharma
Sunil Sharma
Director
about 12 years ago
Ashok Kumar Sankla
Ashok Kumar Sankla
Director
over 15 years ago
Babu Lal
Babu Lal
Director
over 16 years ago

Charges

0
31 August 2016
Kotak Mahindra Prime Limited
15 Lak
31 August 2016
Others
0
31 August 2016
Others
0

Documents

Form DPT-3-12032021-signed
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-12112019_signed
Form DIR-12-03112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-04122018_signed
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018