Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,200,000
Authorised Capital
30,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago
Babita Sharma
Babita Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
about 11 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 20 years ago
Manohar Lal Sharma
Manohar Lal Sharma
Director
over 20 years ago

Charges

1 Crore
09 January 2013
State Bank Of Patiala
30 Lak
09 January 2013
State Bank Of India
77 Lak
09 January 2013
State Bank Of India
0
09 January 2013
State Bank Of Patiala
0
09 January 2013
State Bank Of India
0
09 January 2013
State Bank Of Patiala
0
09 January 2013
State Bank Of India
0
09 January 2013
State Bank Of Patiala
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-25022019_signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016