Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,900
Authorised Capital
2,500,000
Directors
Sahil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Bhavna Sharma
Director
over 20 years ago
over 20 years ago
Charges
04 November 1999
The Dhanalakshmi Bank Ltd.
6 Lak
04 November 1999
The Dhanalakshmi Bank Ltd.
0
04 November 1999
The Dhanalakshmi Bank Ltd.
0
04 November 1999
The Dhanalakshmi Bank Ltd.
0
Documents
Form ADT-3-21092020_signed
Form DPT-3-18092020-signed
Resignation letter-15092020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form AOC - 4 CFS-01122019
Form DPT-3-05072019
Form MSME FORM I-31052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-02092018_signed
