Company Information
CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,148,500
Authorised Capital
2,000,000
Directors
Seema Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitin Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Surender Kumar Sharma
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Lata Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Kunal Vaid
Director
about 19 years ago
about 19 years ago
Past Directors
Vikas Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
04 January 2003
Syndicate Bank
60 Lak
04 January 2003
Syndicate Bank
0
04 January 2003
Syndicate Bank
0
04 January 2003
Syndicate Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-26062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
