Company Information
CIN
Status
Date of Incorporation
18 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
324,000
Authorised Capital
500,000
Directors
Anurag Shorewala
Director/Designated Partner
about 21 years ago
about 21 years ago
Kunj Behari Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Nand Lal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Neeraja Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
19 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
1 Crore
28 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
45 Lak
28 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
19 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
28 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
19 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
28 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
19 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
28 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
19 January 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
Documents
Form STK-2-28082020-signed
-13062019
-23052019
-25042019
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form ADT-1-301215.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-061012.OCT
