Company Information
CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,205,000
Authorised Capital
2,500,000
Directors
Pramod Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Chand
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Vinod Minocha
Director
over 27 years ago
over 27 years ago
Rajiv Minocha
Director
about 32 years ago
about 32 years ago
Charges
27 August 1997
State Bank Of Indore
30 Lak
27 August 1997
State Bank Of Indore
0
27 August 1997
State Bank Of Indore
0
27 August 1997
State Bank Of Indore
0
27 August 1997
State Bank Of Indore
0
Documents
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(2)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(3)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
