Company Information

CIN
Status
Date of Incorporation
19 June 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
896,000
Authorised Capital
1,500,000

Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
almost 2 years ago
Arti Sharma
Arti Sharma
Director/Designated Partner
over 2 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Handa
Ravi Handa
Director
almost 19 years ago

Charges

11 January 2003
Corporation Bank
0
11 January 2003
Corporation Bank
0
11 January 2003
Corporation Bank
0
11 January 2003
Corporation Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form ADT-3-21062019_signed
Resignation letter-17062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019