Company Information

CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Aman Sharma
Aman Sharma
Individual Promoter
over 18 years ago
Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 35 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 35 years ago

Past Directors

Davinder Pal Toor Singh
Davinder Pal Toor Singh
Director
over 35 years ago

Charges

6 Lak
20 August 1990
Bank Of India
3 Lak
01 August 1990
Bank Of India
3 Lak
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0

Documents

Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed