Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,082,000
Authorised Capital
5,000,000

Directors

Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
over 2 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
about 11 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 22 years ago

Charges

0
12 February 2014
Punjab National Bank
5 Lak
28 December 2015
Punjab National Bank
5 Lak
24 June 2005
Citicorp Finance India Ltd;
4 Lak
28 December 2015
Others
0
24 June 2005
Citicorp Finance India Ltd;
0
12 February 2014
Punjab National Bank
0
28 December 2015
Others
0
24 June 2005
Citicorp Finance India Ltd;
0
12 February 2014
Punjab National Bank
0
28 December 2015
Others
0
24 June 2005
Citicorp Finance India Ltd;
0
12 February 2014
Punjab National Bank
0
28 December 2015
Others
0
24 June 2005
Citicorp Finance India Ltd;
0
12 February 2014
Punjab National Bank
0
28 December 2015
Others
0
24 June 2005
Citicorp Finance India Ltd;
0
12 February 2014
Punjab National Bank
0

Documents

Form DPT-3-02012021_signed
Form MSME FORM I-04122019_signed
Form ADT-3-28112019_signed
Form ADT-1-27112019_signed
Resignation letter-27112019
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MSME FORM I-24082019_signed
Form DPT-3-24082019
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form INC-28-27072018-signed
Form CHG-4-27072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Optional Attachment-(1)-20072018
Copy of court order or NCLT or CLB or order by any other competent authority.-20072018
Letter of the charge holder stating that the amount has been satisfied-11062018
Form CHG-4-20012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120