Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Rama Shankar Sharma
Rama Shankar Sharma
Director/Designated Partner
almost 3 years ago
Agam Kumar Sharma
Agam Kumar Sharma
Director/Designated Partner
over 13 years ago
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
about 16 years ago

Charges

1 Crore
26 August 2016
Icici Bank Limited
1 Crore
10 July 2015
Union Bank Of India
85 Lak
26 August 2016
Others
0
10 July 2015
Union Bank Of India
0
26 August 2016
Others
0
10 July 2015
Union Bank Of India
0
26 August 2016
Others
0
10 July 2015
Union Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-18012021-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form PAS-3-09022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017
Copy of Board or Shareholders? resolution-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form CHG-1-19092016_signed
Instrument(s) of creation or modification of charge;-19092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160919
Form PAS-3-291115.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF