Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiv Narain Sharma
Shiv Narain Sharma
Director/Designated Partner
about 2 years ago
Amit Bhardwaj
Amit Bhardwaj
Director/Designated Partner
about 2 years ago
Shafiq Mohd
Shafiq Mohd
Director/Designated Partner
over 2 years ago
Krishna Kumar Gupta
Krishna Kumar Gupta
Director/Designated Partner
over 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
about 9 years ago
Indrajit Singh Tosaria
Indrajit Singh Tosaria
Director
about 15 years ago
Kiran Arora
Kiran Arora
Director
almost 23 years ago

Charges

0
23 February 2006
State Bank Of India
65 Lak
23 February 2006
State Bank Of India
0
23 February 2006
State Bank Of India
0
23 February 2006
State Bank Of India
0
23 February 2006
State Bank Of India
0
23 February 2006
State Bank Of India
0

Documents

Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-15122020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-22062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of MGT-8-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018