Company Information

CIN
Status
Date of Incorporation
30 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,786,000
Authorised Capital
8,000,000

Directors

Hemant Chandra Sharma
Hemant Chandra Sharma
Director/Designated Partner
over 2 years ago
Sharika Sharma
Sharika Sharma
Director/Designated Partner
about 16 years ago
Kamal Sahni
Kamal Sahni
Director
almost 19 years ago

Charges

0
30 December 1997
The Federal Bank Ltd
20 Lak
01 July 1996
The Federal Bank Ltd
1 Crore
23 December 1996
The Federal Nbank Ltd
20 Lak
23 December 1996
The Federal Nbank Ltd
0
01 July 1996
The Federal Bank Ltd
0
30 December 1997
The Federal Bank Ltd
0
23 December 1996
The Federal Nbank Ltd
0
01 July 1996
The Federal Bank Ltd
0
30 December 1997
The Federal Bank Ltd
0
23 December 1996
The Federal Nbank Ltd
0
01 July 1996
The Federal Bank Ltd
0
30 December 1997
The Federal Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DPT-3-28022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-21062019_signed
Form DPT-3-21062019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-22102016_signed