Company Information

CIN
Status
Date of Incorporation
23 June 1960
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
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 36 years ago

Charges

0
29 July 2011
Hdfc Bank Limited
40 Lak
28 February 2011
Hdfc Bank Ltd.
30 Lak
23 May 2008
Union Bank Of India Limited
10 Lak
09 February 2004
Union Bank Of India
2 Crore
23 May 2008
Union Bank Of India Limited
0
28 February 2011
Hdfc Bank Ltd.
0
29 July 2011
Hdfc Bank Limited
0
09 February 2004
Union Bank Of India
0
23 May 2008
Union Bank Of India Limited
0
28 February 2011
Hdfc Bank Ltd.
0
29 July 2011
Hdfc Bank Limited
0
09 February 2004
Union Bank Of India
0
23 May 2008
Union Bank Of India Limited
0
28 February 2011
Hdfc Bank Ltd.
0
29 July 2011
Hdfc Bank Limited
0
09 February 2004
Union Bank Of India
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-09112023_signed
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Form MGT-7A-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form MGT-7A-21092023_signed
Form DPT-3-06092023_signed
Form AOC-4-22112022_signed
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form DPT-3-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
List of share holders, debenture holders;-18122021
List of Directors;-18122021
Form DPT-3-05072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-19012021_signed
List of share holders, debenture holders;-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Directors report as per section 134(3)-18012021
Form AOC-4-18012021
Form DPT-3-05012021_signed