Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
354,600
Authorised Capital
400,000

Directors

Udai Ram Sharma
Udai Ram Sharma
Director/Designated Partner
about 8 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Sulabh Jain
Sulabh Jain
Director
over 12 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
about 31 years ago

Charges

0
22 November 2011
Bank Of India
2 Crore
22 November 2011
Bank Of India
0
22 November 2011
Bank Of India
0
22 November 2011
Bank Of India
0
22 November 2011
Bank Of India
0
22 November 2011
Bank Of India
0

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Acknowledgement received from company-03112016
Proof of dispatch-03112016
Evidence of cessation;-03112016
Form DIR-12-03112016_signed
Notice of resignation filed with the company-03112016
Optional Attachment-(1)-03112016
Form DIR-11-03112016_signed
Notice of resignation;-03112016
Letter of the charge holder stating that the amount has been satisfied-27102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161027