Company Information

CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000,700
Authorised Capital
610,000,000

Directors

Sukanya Bharat Ram
Sukanya Bharat Ram
Director/Designated Partner
about 2 years ago
Prem Shankar Singh
Prem Shankar Singh
Director/Designated Partner
almost 9 years ago
Vivek Bharat Ram
Vivek Bharat Ram
Director/Designated Partner
about 34 years ago

Past Directors

Gurdeep S Bakshi
Gurdeep S Bakshi
Company Secretary
almost 16 years ago
Verinder Kumar Sharma
Verinder Kumar Sharma
Managing Director
almost 16 years ago

Documents

Form MGT-7-25092020
Form AOC-4(XBRL)-30092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Form AOC-4(XBRL)-28012019_signed
Form ADT-1-24012019_signed
XBRL document in respect Consolidated financial statement-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Form MGT-7-14012019_signed
Form DIR-12-08012019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Form AOC-4(XBRL)-08052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form MGT-7-04022017_signed
List of share holders, debenture holders;-27012017
Copy of MGT-8-27012017
Copy of MGT-8-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072016
Form_AOC-4_XBRL_TO_BE_FILED_SRNHLEGAL_20160722121821.pdf-22072016