Company Information

CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 24 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
almost 24 years ago

Past Directors

Baldev Kishan Girdhar
Baldev Kishan Girdhar
Director
over 17 years ago

Charges

9 Crore
18 November 2010
Syndicate Bank
60 Lak
08 January 2008
Syndicate Bank
20 Lak
04 June 2007
Syndicate Bank
4 Crore
01 August 2006
Syndicate Bank
15 Lak
01 August 2006
Syndicate Bank
15 Lak
05 September 2003
Syndicate Bank
3 Crore
18 November 2010
Syndicate Bank
0
01 August 2006
Syndicate Bank
0
04 June 2007
Syndicate Bank
0
08 January 2008
Syndicate Bank
0
01 August 2006
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
18 November 2010
Syndicate Bank
0
01 August 2006
Syndicate Bank
0
04 June 2007
Syndicate Bank
0
08 January 2008
Syndicate Bank
0
01 August 2006
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
18 November 2010
Syndicate Bank
0
01 August 2006
Syndicate Bank
0
04 June 2007
Syndicate Bank
0
08 January 2008
Syndicate Bank
0
01 August 2006
Syndicate Bank
0
05 September 2003
Syndicate Bank
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form PAS-3-140815.OCT
List of allottees-140815.PDF
Resltn passed by the BOD-140815.PDF
Copy of the resolution for alteration of capital-020515.PDF
MoA - Memorandum of Association-020515.PDF
Optional Attachment 1-020515.PDF