Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,757,000
Authorised Capital
3,500,000
Directors
Mahavir Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Rakesh Jolly
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ramaiah Narayanan
Director
about 14 years ago
about 14 years ago
Charges
13 February 2013
State Bank Of India
1,038 Crore
13 February 2013
State Bank Of India
0
13 February 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-11042018_signed
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-05042018
Optional Attachment-(2)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-30032018
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form ADT-1-191015.OCT
FormSchV-240215 for the FY ending on-310314.OCT
