Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,575,450
Authorised Capital
110,000,000

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
about 2 years ago
Naranjan Dass Sharma
Naranjan Dass Sharma
Director/Designated Partner
about 2 years ago
Sudeep Khanna
Sudeep Khanna
Director/Designated Partner
about 2 years ago
Yuvraj Shekhar
Yuvraj Shekhar
Director/Designated Partner
about 2 years ago
Meenu Verma
Meenu Verma
Director/Designated Partner
about 2 years ago
Shitij Sharma
Shitij Sharma
Director/Designated Partner
about 2 years ago
Rajinder Nath
Rajinder Nath
Director/Designated Partner
over 2 years ago
Amar Nath
Amar Nath
Director/Designated Partner
over 2 years ago
Ravinder Nath Verma
Ravinder Nath Verma
Director/Designated Partner
almost 3 years ago
Yadvinder Nath
Yadvinder Nath
Director/Designated Partner
about 15 years ago

Charges

0
10 April 2003
Canara Bank
60 Lak
10 April 2003
Canara Bank
60 Lak
10 April 2003
Canara Bank
60 Lak
12 April 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
07 December 2022
Others
0
10 April 2003
Canara Bank
0
10 April 2003
Canara Bank
0
10 April 2003
Canara Bank
0
12 April 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
07 December 2022
Others
0
10 April 2003
Canara Bank
0
10 April 2003
Canara Bank
0
10 April 2003
Canara Bank
0

Documents

Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016