Company Information

CIN
Status
Date of Incorporation
10 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,484,590
Authorised Capital
20,000,000

Directors

Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
about 26 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
about 30 years ago

Past Directors

Bhagwati Sharma
Bhagwati Sharma
Director
about 25 years ago
Rajinder Prasad Sharma
Rajinder Prasad Sharma
Director
about 25 years ago
Manoj Sharma
Manoj Sharma
Director
almost 27 years ago

Charges

0
01 August 1994
State Bank Of India
2 Crore
01 August 1994
State Bank Of India
0
01 August 1994
State Bank Of India
0

Documents

Form DIR-12-07012021_signed
Form ADT-3-03012021_signed
Form DIR-12-31122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Resignation letter-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-12032018