Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,213,000
Authorised Capital
2,000,000

Directors

Subhash Chand Sharma
Subhash Chand Sharma
Director
over 2 years ago
Urmila Sharma
Urmila Sharma
Director
over 18 years ago

Past Directors

Ritesh Sharma
Ritesh Sharma
Additional Director
over 9 years ago
Laxman Singh
Laxman Singh
Director
about 24 years ago
Raj Kumar Kalra
Raj Kumar Kalra
Director
about 24 years ago

Charges

50 Lak
28 December 2013
State Bank Of Travancore
50 Lak
10 December 2003
Rajasthan Financial Corporation
8 Lak
10 December 2003
Rajasthan Financial Corporation
0
28 December 2013
State Bank Of Travancore
0
10 December 2003
Rajasthan Financial Corporation
0
28 December 2013
State Bank Of Travancore
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed