Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Shivji Ram Sharma
Shivji Ram Sharma
Director/Designated Partner
over 2 years ago
Jai Kishan Kumawat
Jai Kishan Kumawat
Director/Designated Partner
over 2 years ago
Shama Jain
Shama Jain
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
about 18 years ago
Sumat Chand Jain
Sumat Chand Jain
Director/Designated Partner
over 28 years ago

Charges

73 Lak
16 February 2002
Gramin Bank
30 Lak
15 April 2022
Axis Bank Limited
43 Lak
30 May 2023
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
16 February 2002
Gramin Bank
0
30 May 2023
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
16 February 2002
Gramin Bank
0
30 May 2023
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
16 February 2002
Gramin Bank
0
30 May 2023
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
16 February 2002
Gramin Bank
0
30 May 2023
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
16 February 2002
Gramin Bank
0

Documents

Form 23AC-04042021_signed
Form 66-03042021_signed
Form 23AC-09012021_signed
Form 20B-07012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 23B-15092020_signed
Form 23B-14092020_signed
Optional Attachment-(1)-11092020
Copy of the intimation received from the company - 2021.-11092020
Form AOC-4-20082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form ADT-1-17082020_signed
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed