Company Information
CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Chander Prakash Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajeev Mehta
Director
about 24 years ago
about 24 years ago
Past Directors
Sunil Kumar Mahajan
Director
about 23 years ago
about 23 years ago
Charges
26 July 2005
Punjab National Bank
25 Lak
26 July 2005
Punjab National Bank
70 Lak
26 July 2005
Punjab National Bank
0
26 July 2005
Punjab National Bank
0
26 July 2005
Punjab National Bank
0
26 July 2005
Punjab National Bank
0
Documents
Form DPT-3-03072020-signed
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form DPT-3-25062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form MGT-7-21112016_signed
