Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Anil Chandra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Kumar Mullick
Director/Designated Partner
about 10 years ago
about 10 years ago
Deepak Dubey
Director/Designated Partner
about 19 years ago
about 19 years ago
Sushma Yadav
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
08 November 2012
Punjab & Sind Bank
3 Crore
08 November 2012
Punjab & Sind Bank
0
08 November 2012
Punjab & Sind Bank
0
08 November 2012
Punjab & Sind Bank
0
08 November 2012
Punjab & Sind Bank
0
Documents
Form STK-2-17082021-signed
Form DPT-3-14012020-signed
Form CHG-4-13122019_signed
Optional Attachment-(1)-28112019
-28112019
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC - 4 CFS-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Supplementary or Test audit report under section 143-17052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052018
Form AOC - 4 CFS-17052018_signed
