Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,717,560
Authorised Capital
60,000,000
Directors
Sanjay Kishanchand Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Krishnachandra Dalchand Sharma
Director
over 13 years ago
over 13 years ago
Pramod Sharma
Director
about 20 years ago
about 20 years ago
Rajendra Kumar Sharma
Director
almost 25 years ago
almost 25 years ago
Charges
26 December 2007
State Bank Of India
27 Crore
29 December 2001
State Bank Of India
17 Crore
29 December 2001
State Bank Of India
0
26 December 2007
State Bank Of India
0
29 December 2001
State Bank Of India
0
26 December 2007
State Bank Of India
0
29 December 2001
State Bank Of India
0
26 December 2007
State Bank Of India
0
Documents
Form DPT-3-17032021-signed
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-26022019_signed
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Form AOC-4(XBRL)-01042018_signed
Form e-CODS-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form 23AC-XBRL-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Form 20B-31032018_signed
List of share holders, debenture holders;-30032018
Form 20B-30032018_signed
Form 23AC-XBRL-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form ADT-1-19032018_signed
Copy of the intimation sent by company-17032018
