Company Information

CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
70,125,000
Authorised Capital
80,000,000

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
about 2 years ago
Shiv Charan
Shiv Charan
Director/Designated Partner
about 2 years ago
Saroj Sharma
Saroj Sharma
Director/Designated Partner
almost 8 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
over 9 years ago
Sushma Jain
Sushma Jain
Additional Director
over 17 years ago
Kusum Lata Sharma
Kusum Lata Sharma
Director
over 38 years ago

Past Directors

Uma Shanker Agarwal
Uma Shanker Agarwal
Whole Time Director
about 17 years ago
Chottey Lal Sharma
Chottey Lal Sharma
Whole Time Director
about 17 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Additional Director
over 17 years ago
Sushil Jain
Sushil Jain
Additional Director
over 17 years ago
Krishna Awtar Sharma
Krishna Awtar Sharma
Managing Director
over 38 years ago

Charges

4 Crore
10 February 2007
Syndicate Bank
1 Crore
01 May 2006
Syndicate Bank
3 Crore
30 March 1998
State Bank Of India
90 Lak
30 March 1998
State Bank Of India
0
01 May 2006
Syndicate Bank
0
10 February 2007
Syndicate Bank
0
30 March 1998
State Bank Of India
0
01 May 2006
Syndicate Bank
0
10 February 2007
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
Notice of resignation;-29012018
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form DIR-12-15072017_signed
Interest in other entities;-15072017
Letter of appointment;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-11-11042017_signed
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Optional Attachment-(1)-29072016
Form DIR-12-29072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Letter of appointment;-29072016
Notice of resignation;-29072016
Evidence of cessation;-29072016
Form DIR-12-18072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Optional Attachment-(1)-18072016
Letter of appointment;-18072016
-30032016
Form DIR-11-30032016_signed
FormSchV-270115 for the FY ending on-310314.OCT
-011114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF