Company Information

CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 18 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
over 18 years ago
Gurdeep Singh
Gurdeep Singh
Director
almost 25 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
about 23 years ago
Inderjeet Singh
Inderjeet Singh
Director
almost 25 years ago

Charges

1 Crore
03 October 2002
The Vysya Bank Limited
1 Crore
03 October 2002
The Vysya Bank Limited
0
03 October 2002
The Vysya Bank Limited
0
03 October 2002
The Vysya Bank Limited
0
03 October 2002
The Vysya Bank Limited
0
03 October 2002
The Vysya Bank Limited
0

Documents

Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-7-020216.OCT
Form AOC-4-280116.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-081014 for the FY ending on-310313.OCT
Form23AC-081014 for the FY ending on-310312.OCT
Copy of resolution-300914.PDF
Form 32-220214.OCT
Evidence of cessation-220214.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-200711.OCT
Form23AC-080811 for the FY ending on-310311.OCT
FormSchV-180711 for the FY ending on-310311.OCT
FormSchV-180711 for the FY ending on-310310.OCT