Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,923,920
Authorised Capital
5,000,000

Directors

Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 30 years ago
Brij Bhushan Khungar
Brij Bhushan Khungar
Director/Designated Partner
over 30 years ago

Past Directors

Mahender Pratap Sharma
Mahender Pratap Sharma
Director
over 30 years ago

Charges

0
16 September 1995
Syndicate Bank
35 Thousand
08 September 2011
Kotak Mahindra Bank Limited
2 Crore
05 March 2022
Others
0
08 September 2011
Kotak Mahindra Bank Limited
0
16 September 1995
Syndicate Bank
0
05 March 2022
Others
0
08 September 2011
Kotak Mahindra Bank Limited
0
16 September 1995
Syndicate Bank
0
05 March 2022
Others
0
08 September 2011
Kotak Mahindra Bank Limited
0
16 September 1995
Syndicate Bank
0

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed