Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,141,200
Authorised Capital
3,000,000
Directors
Ashutosh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Chand Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Damini Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pratibha Sharma
Director
about 22 years ago
about 22 years ago
Charges
27 April 2010
Karnataka Bank Limited
40 Lak
27 April 2010
Karnataka Bank Limited
50 Lak
26 October 2022
Hdfc Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Notice of resignation;-23052018
Optional Attachment-(2)-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(3)-23052018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
