Company Information

CIN
Status
Date of Incorporation
20 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
500,000

Directors

Atul Bhushan Sharma
Atul Bhushan Sharma
Director/Designated Partner
over 2 years ago
Rajiv Bhushan Sharma
Rajiv Bhushan Sharma
Director/Designated Partner
over 26 years ago
Sunil Bhushan Sharma
Sunil Bhushan Sharma
Director/Designated Partner
almost 42 years ago

Charges

18 Lak
16 June 2005
Union Bank Of India
15 Lak
01 January 2004
Union Bank Of India
2 Lak
01 January 2004
Union Bank Of India
0
16 June 2005
Union Bank Of India
0
01 January 2004
Union Bank Of India
0
16 June 2005
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form MGT-7-271115.OCT
Form AOC-4-271115.OCT