Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 19 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
about 19 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
about 19 years ago
Chaman Lal Sharma
Chaman Lal Sharma
Director
about 19 years ago

Charges

0
19 August 2008
Punjab National Bank
2 Crore
19 August 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
Altered memorandum of association-12032019
Optional Attachment-(1)-12032019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-05092018_signed