Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Syed Anwar Mahmood Rizvi
Syed Anwar Mahmood Rizvi
Director/Designated Partner
over 2 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
over 14 years ago
Mehinder Sharma
Mehinder Sharma
Director
over 18 years ago

Past Directors

Amit Kumar Jha
Amit Kumar Jha
Additional Director
almost 15 years ago
Poonam Sharma
Poonam Sharma
Director
over 18 years ago

Charges

0
29 December 2014
Syndicate Bank
300 Crore
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0

Documents

Form DPT-3-07012021-signed
Form PAS-6-23112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DPT-3-21092020-signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-26062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018