Company Information

CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,202,060
Authorised Capital
10,000,000

Directors

Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 15 years ago
Prem Shankar
Prem Shankar
Director/Designated Partner
over 20 years ago

Past Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Director
about 32 years ago

Charges

0
28 December 1993
State Bank Of Hyderabad
34 Lak
22 December 1993
State Bank Of Hyderabad
34 Lak
12 August 1998
State Bank Of Hyderabad
62 Lak
22 December 1993
State Bank Of Hyderabad
0
12 August 1998
State Bank Of Hyderabad
0
28 December 1993
State Bank Of Hyderabad
0
22 December 1993
State Bank Of Hyderabad
0
12 August 1998
State Bank Of Hyderabad
0
28 December 1993
State Bank Of Hyderabad
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(2)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018