Company Information
CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
2,448,300
Authorised Capital
3,000,000
Directors
Brahm Dutt Sharda
Director/Designated Partner
over 41 years ago
over 41 years ago
Sunil Sharda
Beneficial Owner
over 41 years ago
over 41 years ago
Vinod Sharda
Beneficial Owner
over 41 years ago
over 41 years ago
Charges
21 April 2009
State Bank Of India
2 Crore
12 July 1996
State Bank Of India
27 Lak
11 October 1996
State Bank Of India
12 Lak
22 October 1985
State Bank Of India
12 Lak
20 March 2009
State Bank Of India
1 Crore
12 July 1995
State Bank Of India
8 Lak
22 October 1995
State Bank Of India
12 Lak
28 November 1998
State Bank Of India
90 Lak
12 July 1995
State Bank Of India
0
22 October 1995
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 July 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 October 1985
State Bank Of India
0
21 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
12 July 1995
State Bank Of India
0
22 October 1995
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 July 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 October 1985
State Bank Of India
0
21 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
12 July 1995
State Bank Of India
0
22 October 1995
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 July 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 October 1985
State Bank Of India
0
21 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
Documents
Form STK-2-02092020-signed
Form DPT-3-23102019-signed
-21092019
Optional Attachment-(2)-21092019
Form MGT-14-19092019_signed
Directors report as per section 134(3)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Auditor?s certificate-25062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-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;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
