Company Information
CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinay Shivakumar Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Som Nath Trivedi
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ramesh Chand Pihal
Additional Director
almost 13 years ago
almost 13 years ago
Raveesh Singhal
Director
almost 17 years ago
almost 17 years ago
Dinesh Kumar Nambiar
Director
over 20 years ago
over 20 years ago
Chetan Sharma
Director
over 34 years ago
over 34 years ago
Charges
04 October 1999
Central Bank Of India
17 Lak
04 October 1999
Central Bank Of India
0
04 October 1999
Central Bank Of India
0
Documents
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(2)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Optional Attachment-(1)-26122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Copy of the intimation sent by company-10052018
