Company Information
CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,226,000
Authorised Capital
3,500,000
Directors
Pushkar Sharma
Director
about 30 years ago
about 30 years ago
Past Directors
Jyoti Sharma
Director
over 17 years ago
over 17 years ago
Prashant Sharma
Director
about 20 years ago
about 20 years ago
Archana Sharma
Director
over 28 years ago
over 28 years ago
Vijay Sharma
Director
over 28 years ago
over 28 years ago
Ravinder Nath Sharma
Director
about 30 years ago
about 30 years ago
Charges
12 May 2004
Punjab & Sind Bank
50 Lak
12 May 2004
Punjab & Sind Bank
0
12 May 2004
Punjab & Sind Bank
0
12 May 2004
Punjab & Sind Bank
0
12 May 2004
Punjab & Sind Bank
0
12 May 2004
Punjab & Sind Bank
0
Documents
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
Form DPT-3-30072019
Form ADT-3-22072019_signed
Resignation letter-22072019
