Company Information

CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tarlok Chand Sharma
Tarlok Chand Sharma
Director/Designated Partner
about 4 years ago
Satyanishtha Sharma
Satyanishtha Sharma
Director/Designated Partner
over 6 years ago
Punyata Sharma
Punyata Sharma
Director/Designated Partner
almost 24 years ago

Charges

40 Lak
15 March 2008
Bank Of Baroda
40 Lak
31 August 2022
Yes Bank Limited
0
15 March 2008
Bank Of Baroda
0
31 August 2022
Yes Bank Limited
0
15 March 2008
Bank Of Baroda
0
31 August 2022
Yes Bank Limited
0
15 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-11022021-signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of the intimation sent by company-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-16032020-signed
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-10072019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019