Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sahil Sharma
Sahil Sharma
Director/Designated Partner
over 2 years ago
Bali Ram Sharma
Bali Ram Sharma
Director/Designated Partner
over 6 years ago
Sadhna Sharma
Sadhna Sharma
Director/Designated Partner
about 19 years ago
Snehlata Sharma
Snehlata Sharma
Director/Designated Partner
over 37 years ago

Charges

7 Crore
19 March 2015
Indusind Bank Ltd.
4 Crore
11 October 1993
Oriental Bank Of Commerce
2 Crore
09 December 2022
Hdfc Bank Limited
0
11 October 1993
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0
09 December 2022
Hdfc Bank Limited
0
11 October 1993
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016