Company Information

CIN
Status
Date of Incorporation
06 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,648,000
Authorised Capital
35,000,000

Directors

Null Mukesh
Null Mukesh
Director/Designated Partner
almost 2 years ago
Satish Chandra Sharma
Satish Chandra Sharma
Director/Designated Partner
over 2 years ago
Ravindra Hirappa Waghmare
Ravindra Hirappa Waghmare
Director/Designated Partner
about 6 years ago
Amit Shivbhagwan Somani
Amit Shivbhagwan Somani
Director/Designated Partner
about 7 years ago
Reeta Amit Somani
Reeta Amit Somani
Manager/Secretary
about 11 years ago
Abhishek Vishwanath Sharma
Abhishek Vishwanath Sharma
Director/Designated Partner
about 11 years ago
Anuj Goyal
Anuj Goyal
Director
about 11 years ago

Past Directors

Shivam Verma
Shivam Verma
Additional Director
about 3 years ago
Bharat Bhushan
Bharat Bhushan
Additional Director
about 3 years ago
Vivek Vippin Vij
Vivek Vippin Vij
Director
about 11 years ago
Sudha Sharma
Sudha Sharma
Whole Time Director
over 11 years ago
Vinita Vivek Vij
Vinita Vivek Vij
Additional Director
over 11 years ago
Ramesh Goyal
Ramesh Goyal
Additional Director
about 13 years ago
Rakesh Khera
Rakesh Khera
Additional Director
over 15 years ago

Charges

0
27 May 1994
Bank Of Baroda
15 Lak
01 July 1992
Bank Of Baroda
15 Lak
01 July 1992
Bank Of Baroda
0
27 May 1994
Bank Of Baroda
0
01 July 1992
Bank Of Baroda
0
27 May 1994
Bank Of Baroda
0

Documents

Form DIR-12-04032020_signed
Optional Attachment-(4)-03032020
Optional Attachment-(5)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Optional Attachment-(3)-03032020
Form INC-22-26022020_signed
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form DIR-12-26022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form AOC-5-25072019-signed
Copy of board resolution-18072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed