Company Information

CIN
Status
Date of Incorporation
23 April 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
over 15 years ago
Raj Kumar Kapoor
Raj Kumar Kapoor
Director/Designated Partner
over 15 years ago

Past Directors

Shobha Deepak Singh
Shobha Deepak Singh
Director
about 18 years ago
Deepak Singh
Deepak Singh
Director
over 50 years ago

Charges

0
28 December 1974
Bank Of India
2 Lak
28 December 1974
Bank Of India
0
28 December 1974
Bank Of India
0

Documents

Form STK-2-28082020-signed
-01062019
-09052019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
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
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018