Company Information
CIN
Status
Date of Incorporation
30 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,000
Authorised Capital
2,000,000
Directors
Siddharth Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalini Sharma
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Suresh Sharma
Director
over 45 years ago
over 45 years ago
Charges
01 March 2009
Central Bank Of India
2 Crore
01 March 2009
Central Bank Of India
0
01 March 2009
Central Bank Of India
0
Documents
Form DIR-12-09032020_signed
Evidence of cessation;-07032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form ADT-1-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Form ADT-3-31052016-signed
Resignation letter-30052016
Letter of the charge holder-031215.PDF
Memorandum of satisfaction of Charge-031215.PDF
