Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,456,050
Authorised Capital
1,500,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
about 20 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 34 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 37 years ago

Past Directors

Sudha Sharma
Sudha Sharma
Director
about 21 years ago

Charges

0
23 May 2007
Punjab National Bank
20 Lak
18 December 2002
State Bank Of India
10 Lak
18 December 2002
State Bank Of India
0
23 May 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
23 May 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
23 May 2007
Punjab National Bank
0

Documents

Form INC-22-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(2)-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of other Entity(s)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(4)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed