Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Ashok Kumar Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Pramod Kumar Basotia
Director/Designated Partner
about 27 years ago
about 27 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form AOC-4-15122018_signed marked as defective by Registrar on 22-01-2019
Directors report as per section 134(3)-15122018 marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018 marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form PAS-3-13122018_signed
Optional Attachment-(1)-13122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of Board or Shareholders? resolution-13122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
