Company Information
CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Alpana Sharma
Director
about 22 years ago
about 22 years ago
Vivek Sharma
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
17 May 2005
Syndicate Bank
1 Lak
17 May 2005
Syndicate Bank
0
17 May 2005
Syndicate Bank
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-15092019
Form CHG-4-15092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190915
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
