Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,016,000
Authorised Capital
5,000,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
almost 27 years ago
Krishan Kant Sharma
Krishan Kant Sharma
Director/Designated Partner
over 29 years ago

Charges

70 Lak
25 March 2013
Bank Of Maharashtra
70 Lak
27 January 2001
State Bank Of Patiala
3 Lak
09 August 2021
Hdfc Bank Limited
0
27 January 2001
State Bank Of Patiala
0
25 March 2013
Bank Of Maharashtra
0
09 August 2021
Hdfc Bank Limited
0
27 January 2001
State Bank Of Patiala
0
25 March 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-14102020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-17072019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-25112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Notice of resignation;-21112017
Evidence of cessation;-21112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-28102016_signed
Form MGT-7-261115.OCT
Form AOC-4-261015.OCT
Form ADT-1-171015.OCT
Form 67 -Addendum--221114 in respect of Form GNL.2-141014.PDF
Optional Attachment 1-221114.PDF
Form23AC-211014 for the FY ending on-310314.OCT