Company Information
CIN
Status
Date of Incorporation
21 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,941,300
Authorised Capital
7,500,000
Directors
Poonam Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Sanjay Kishore Sharma
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
21 July 2017
Bank Of Maharashtra
3 Crore
18 February 2014
Bank Of Maharashtra
2 Crore
12 October 2010
State Bank Of Patiala
1 Crore
11 July 2008
State Bank Of Patiala
1 Crore
21 July 2017
Others
0
12 October 2010
State Bank Of Patiala
0
18 February 2014
Bank Of Maharashtra
0
11 July 2008
State Bank Of Patiala
0
21 July 2017
Others
0
12 October 2010
State Bank Of Patiala
0
18 February 2014
Bank Of Maharashtra
0
11 July 2008
State Bank Of Patiala
0
Documents
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-5-09052019-signed
Copy of board resolution-02052019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
Form AOC-4(XBRL)-21032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
List of share holders, debenture holders;-19032018
Copy of MGT-8-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-19092017
Copy of MGT-8-19092017
Form MGT-7-19092017_signed
Form CHG-1-13092017_signed
Instrument(s) of creation or modification of charge;-13092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170913
Form ADT-3-19042017-signed
Resignation letter-17042017
Form AOC-4-050216.OCT
Form MGT-7-060216.OCT
