Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Neena Sharma
Neena Sharma
Director/Designated Partner
over 22 years ago
Sat Narain Sharma
Sat Narain Sharma
Director/Designated Partner
over 22 years ago

Charges

2 Crore
29 August 2016
Kotak Mahindra Bank Limited
2 Crore
01 September 2011
Bank Of Baroda
2 Crore
29 August 2016
Others
0
01 September 2011
Bank Of Baroda
0
29 August 2016
Others
0
01 September 2011
Bank Of Baroda
0
29 August 2016
Others
0
01 September 2011
Bank Of Baroda
0

Documents

Form AOC-4-15122020_signed
Form DPT-3-11122020-signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-14022020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-17062019
Auditor?s certificate-31052019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form AOC-5-25042019-signed
Copy of board resolution-16042019
Form AOC-5-06042019-signed
Copy of board resolution-03042019
Form CHG-4-09112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181109