Company Information

CIN
Status
Date of Incorporation
04 April 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Soham Sharma
Soham Sharma
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 2 years ago
Rajesh Rani
Rajesh Rani
Director/Designated Partner
over 16 years ago
Yag Pal Singh
Yag Pal Singh
Director/Designated Partner
over 16 years ago

Past Directors

Mithlesh Sharma
Mithlesh Sharma
Director
over 13 years ago
Surendra Dutt Sharma
Surendra Dutt Sharma
Director
over 15 years ago
Archana Sharma
Archana Sharma
Director
over 15 years ago
Prince Choudhary
Prince Choudhary
Director
over 16 years ago
Sudha Sharda
Sudha Sharda
Director
about 20 years ago
Abhishek Sharda
Abhishek Sharda
Director
about 20 years ago

Charges

0
28 May 1974
Allahbad Bank
1 Crore
26 October 1977
Uttar Pradesh Financial Corporation
20 Lak
28 May 1974
Allahabad Bank
1 Crore
28 May 1974
Allahabad Bank
0
28 May 1974
Allahbad Bank
0
26 October 1977
Uttar Pradesh Financial Corporation
0
28 May 1974
Allahabad Bank
0
28 May 1974
Allahbad Bank
0
26 October 1977
Uttar Pradesh Financial Corporation
0

Documents

Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-08022019
Form INC-22-23082018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copy of board resolution authorizing giving of notice-23082018
Optional Attachment-(2)-27042018
Interest in other entities;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(3)-27042018
Form e-CODS-26042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form 23AC-31032018_signed