Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Yogesh Kumar Goswami
Yogesh Kumar Goswami
Director/Designated Partner
about 23 years ago
Neeru Sharma
Neeru Sharma
Director/Designated Partner
about 23 years ago
Ritesh Kumar Sharma
Ritesh Kumar Sharma
Director/Designated Partner
about 23 years ago
Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
about 23 years ago

Past Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
Director
about 37 years ago

Charges

2 Crore
28 September 2002
Syndicate Bank
1 Crore
26 September 2002
Syndicate Bank
1 Crore
28 September 2002
Syndicate Bank
0
26 September 2002
Syndicate Bank
0
28 September 2002
Syndicate Bank
0
26 September 2002
Syndicate Bank
0
28 September 2002
Syndicate Bank
0
26 September 2002
Syndicate Bank
0

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-22102016
Form MGT-7-22102016