Company Information
CIN
Status
Date of Incorporation
15 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
7,000,000
Directors
Sahil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhna Sharma
Director/Designated Partner
about 19 years ago
about 19 years ago
Bali Ram Sharma
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
15 November 1990
Punjab National Bank
5 Lak
05 August 1988
Canara Bank
2 Lak
05 August 1988
Canara Bank
0
15 November 1990
Punjab National Bank
0
05 August 1988
Canara Bank
0
15 November 1990
Punjab National Bank
0
05 August 1988
Canara Bank
0
15 November 1990
Punjab National Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
