Company Information
CIN
Status
Date of Incorporation
15 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,575,000
Authorised Capital
10,000,000
Directors
Dharam Pal Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Pushpa Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kusum Lata
Director
about 15 years ago
about 15 years ago
Adesh Sharma
Director
over 20 years ago
over 20 years ago
Charges
09 June 2009
Vijaya Bank
2 Crore
24 December 2005
Vijaya Bank
25 Lak
23 June 2004
Ge Capital Services India
45 Lak
21 May 1996
O.b.c.
50 Lak
12 February 1994
O.b.c.
67 Lak
12 February 1994
O.b.c.
0
21 May 1996
O.b.c.
0
23 June 2004
Ge Capital Services India
0
24 December 2005
Vijaya Bank
0
09 June 2009
Vijaya Bank
0
12 February 1994
O.b.c.
0
21 May 1996
O.b.c.
0
23 June 2004
Ge Capital Services India
0
24 December 2005
Vijaya Bank
0
09 June 2009
Vijaya Bank
0
Documents
Form DPT-3-03032021-signed
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Form ADT-1-19092020_signed
Form DPT-3-18092020-signed
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-04072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-31122018
