Company Information
CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Madan Lal Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parisha Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Gopal Sharma
Director
about 10 years ago
about 10 years ago
Bharat Bhushan Vashisth
Director
about 12 years ago
about 12 years ago
Rajesh Kasera
Director
almost 29 years ago
almost 29 years ago
Charges
12 August 2016
Hdfc Bank Limited
51 Lak
12 August 2016
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-26112017
Optional attachment(s) - if any-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of other entity(s)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4 additional attachment-26112017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170215
Form AOC-4-11012017_signed
