Company Information
CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Rekha Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Veena Saluja
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashok Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Anand Parkash Sharma
Director/Designated Partner
about 23 years ago
about 23 years ago
Vijay Saluja
Director/Designated Partner
about 23 years ago
about 23 years ago
Dinesh Sharma
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Ram Mehar Sharma
Director
about 23 years ago
about 23 years ago
Charges
02 May 2019
Punjab National Bank
10 Lak
16 April 2019
Punjab National Bank
10 Lak
16 April 2019
Others
0
02 May 2019
Others
0
16 April 2019
Others
0
02 May 2019
Others
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-03072019
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21042018_signed
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
