Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,000
Authorised Capital
2,500,000

Directors

Jawahar Lal Sharma
Jawahar Lal Sharma
Director/Designated Partner
about 7 years ago
Praveen .
Praveen .
Director/Designated Partner
over 10 years ago

Past Directors

Lalit Shankar Sharma
Lalit Shankar Sharma
Additional Director
over 8 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 17 years ago
Hemant Khanna
Hemant Khanna
Director
almost 17 years ago
Neeraj Walia
Neeraj Walia
Director
over 19 years ago

Charges

12 Lak
09 March 1998
Canara Bank
9 Lak
05 August 1996
State Bank Of Hyderbad
53 Thousand
03 February 1996
Canara Bank
2 Lak
05 August 1996
State Bank Of Hyderbad
0
09 March 1998
Canara Bank
0
03 February 1996
Canara Bank
0
05 August 1996
State Bank Of Hyderbad
0
09 March 1998
Canara Bank
0
03 February 1996
Canara Bank
0
05 August 1996
State Bank Of Hyderbad
0
09 March 1998
Canara Bank
0
03 February 1996
Canara Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-03112018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(2)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017