Company Information

CIN
Status
Date of Incorporation
29 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,000
Authorised Capital
500,000

Directors

Ramesh Sharma
Ramesh Sharma
Director/Designated Partner
over 2 years ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
about 10 years ago
Rajesh Ghai
Rajesh Ghai
Director
about 36 years ago

Past Directors

Rajiv Bhagat
Rajiv Bhagat
Director
about 36 years ago

Charges

0
05 October 2005
Canara Bank
5 Lak
26 August 1998
Canara Bank
15 Lak
26 August 1998
Canara Bank
0
05 October 2005
Canara Bank
0
26 August 1998
Canara Bank
0
05 October 2005
Canara Bank
0
26 August 1998
Canara Bank
0
05 October 2005
Canara Bank
0
26 August 1998
Canara Bank
0
05 October 2005
Canara Bank
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-07012021_signed
Form MSME FORM I-30122020
Auditor?s certificate-30122020
Form DPT-3-22102020-signed
Form ADT-1-03072020_signed
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Form ADT-3-24062020_signed
Resignation letter-23062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018