Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
7,500,000
Directors
Bharat Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Sidhartha Sharma
Director/Designated Partner
about 16 years ago
about 16 years ago
Rita Sharma
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Narendra Prakash Sharma
Director
almost 31 years ago
almost 31 years ago
Charges
27 March 2018
Canara Bank
10 Lak
04 October 2017
Canara Bank
6 Lak
21 April 2017
Canara Bank
20 Lak
17 December 2013
Canara Bank
10 Lak
15 October 2013
Canara Bank
45 Lak
05 November 2012
Canara Bank
10 Lak
29 March 2012
Canara Bank
12 Lak
01 September 2007
Canara Bank
1 Crore
19 December 2002
Canara Bank
40 Lak
04 July 2002
Canara Bank
30 Lak
19 December 2002
Others
0
04 October 2017
Others
0
27 March 2018
Canara Bank
0
01 September 2007
Others
0
04 July 2002
Others
0
21 April 2017
Others
0
29 March 2012
Canara Bank
0
17 December 2013
Canara Bank
0
05 November 2012
Canara Bank
0
15 October 2013
Canara Bank
0
19 December 2002
Others
0
04 October 2017
Others
0
27 March 2018
Canara Bank
0
01 September 2007
Others
0
04 July 2002
Others
0
21 April 2017
Others
0
29 March 2012
Canara Bank
0
17 December 2013
Canara Bank
0
05 November 2012
Canara Bank
0
15 October 2013
Canara Bank
0
19 December 2002
Others
0
04 October 2017
Others
0
27 March 2018
Canara Bank
0
01 September 2007
Others
0
04 July 2002
Others
0
21 April 2017
Others
0
29 March 2012
Canara Bank
0
17 December 2013
Canara Bank
0
05 November 2012
Canara Bank
0
15 October 2013
Canara Bank
0
19 December 2002
Others
0
04 October 2017
Others
0
27 March 2018
Canara Bank
0
01 September 2007
Others
0
04 July 2002
Others
0
21 April 2017
Others
0
29 March 2012
Canara Bank
0
17 December 2013
Canara Bank
0
05 November 2012
Canara Bank
0
15 October 2013
Canara Bank
0
Documents
Form DPT-3-12032021-signed
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
-24042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
