Company Information
CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,139,200
Authorised Capital
3,200,000
Directors
Amit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Santosh Sharma
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Kamlesh Sharma
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
28 December 2004
Bank Of Baroda
1 Crore
20 November 2004
Punjab National Bank
30 Lak
29 August 2020
Bank Of Baroda
12 Lak
26 August 2022
Others
0
09 December 2021
Others
0
28 December 2004
Others
0
29 August 2020
Others
0
20 November 2004
Punjab National Bank
0
26 August 2022
Others
0
09 December 2021
Others
0
28 December 2004
Others
0
29 August 2020
Others
0
20 November 2004
Punjab National Bank
0
Documents
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Altered articles of association-08102020
Optional Attachment-(1)-08102020
Form DPT-3-18092020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-28062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
