Company Information

CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sunder Mohan Sharma
Sunder Mohan Sharma
Director/Designated Partner
over 2 years ago
Kanchan Sharma
Kanchan Sharma
Director/Designated Partner
almost 25 years ago

Charges

8 Lak
12 May 2001
Canara Bank
4 Lak
21 July 2020
Canara Bank
4 Lak
21 July 2020
Canara Bank
0
12 May 2001
Canara Bank
0
21 July 2020
Canara Bank
0
12 May 2001
Canara Bank
0

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Form ADT-3-11112020_signed
Resignation letter-10112020
Form DPT-3-05102020-signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-09122017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed