Company Information

CIN
Status
Date of Incorporation
15 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Renu Sharma
Renu Sharma
Director/Designated Partner
about 37 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
about 37 years ago

Charges

1 Lak
13 August 1998
Oriental Bank Of Commerce
1 Lak
13 August 1998
Oriental Bank Of Commerce
0
13 August 1998
Oriental Bank Of Commerce
0
13 August 1998
Oriental Bank Of Commerce
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form GNL.2-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 3-071114.PDF
Optional Attachment 2-071114.PDF