Company Information
CIN
Status
Date of Incorporation
01 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Sachin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Sharma
Director
almost 30 years ago
almost 30 years ago
Achla Sharma
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 35] Import And Export Busines In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Erceiving Commission For Import And Xeport Services In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 December 1984
Corporation Bank
1 Lak
20 December 1984
Corporation Bank
0
20 December 1984
Corporation Bank
0
Documents
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Approval letter for extension of AGM;-28122019
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form SERIOUS COMPLAINT-05112019
Form SERIOUS COMPLAINT-11092019
Form DPT-3-27062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of the intimation sent by company-23112017
Directors report as per section 134(3)-23112017
