Company Information
CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
725,300
Authorised Capital
2,500,000
Directors
Rohan Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Madhubala Sharma
Director/Designated Partner
over 27 years ago
over 27 years ago
Deepak Sharma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
07 October 2005
Sundaram Finance Ltd.
1 Lak
07 October 2005
Sundaram Finance Ltd.
0
07 October 2005
Sundaram Finance Ltd.
0
07 October 2005
Sundaram Finance Ltd.
0
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form AOC-4-07102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Form MGT-7-12092018_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(4)-10092018
Optional Attachment-(3)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-08112017_signed
