Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,700
Authorised Capital
2,000,000
Directors
Maha Sharma Ram
Director/Designated Partner
over 19 years ago
over 19 years ago
Dinesh Kansal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Anil Kumar Taneja
Director
almost 26 years ago
almost 26 years ago
Sudheer Kumar Tyagi
Director
almost 26 years ago
almost 26 years ago
Charges
16 March 2000
State Bank Of India;
14 Lak
16 March 2000
State Bank Of India;
0
16 March 2000
State Bank Of India;
0
Documents
Form DPT-3-17032021-signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form AOC-5-29022020-signed
Copy of board resolution-18022020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copy of board resolution authorizing giving of notice-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-22112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-06072019
Form DPT-3-29062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
