Company Information
CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,500,200
Authorised Capital
55,000,000
Directors
Anurag Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Sharma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
26 February 2016
Punjab National Bank
60 Lak
26 February 2016
Others
0
26 February 2016
Others
0
26 February 2016
Others
0
Documents
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-04122020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-05072018_signed
Form AOC - 4 CFS-30062018_signed
Form AOC-4-30062018_signed
Form AOC - 4 CFS-03072018_signed
Form AOC-4-03072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
