Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,422,000
Authorised Capital
7,500,000
Directors
Anubhuti Amitkumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Dineshchandra Sharma
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Dinesh Chandra Sharma
Director
about 27 years ago
about 27 years ago
Charges
28 January 2000
Bank Of Baroda
2 Crore
10 January 2000
Bank Of Baroda
3 Crore
30 December 1998
Bank Of Baroda
3 Crore
21 June 2021
Bank Of Baroda
17 Lak
10 January 2000
Bank Of Baroda
0
21 June 2021
Others
0
28 January 2000
Bank Of Baroda
0
30 December 1998
Bank Of Baroda
0
10 January 2000
Bank Of Baroda
0
21 June 2021
Others
0
28 January 2000
Bank Of Baroda
0
30 December 1998
Bank Of Baroda
0
10 January 2000
Bank Of Baroda
0
21 June 2021
Others
0
28 January 2000
Bank Of Baroda
0
30 December 1998
Bank Of Baroda
0
Documents
Form DPT-3-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-10072020-signed
Form MGT-14-28012020_signed
List of share holders, debenture holders;-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Company CSR policy as per section 135(4)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Form MGT-14-22032018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
Form AOC-4-22032018_signed
