Company Information
CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Anshuman Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Rohini Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Rajesh Sharma
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
29 May 2001
Canara Bank
25 Lak
28 January 2002
Canara Bank
10 Lak
28 January 2002
Canara Bank
0
29 May 2001
Canara Bank
0
28 January 2002
Canara Bank
0
29 May 2001
Canara Bank
0
28 January 2002
Canara Bank
0
29 May 2001
Canara Bank
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-05062018-signed
Form SH-7-04062018-signed
Copy of the resolution for alteration of capital;-25052018
Altered memorandum of assciation;-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Altered articles of association-24052018
Form INC-22-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Form ADT-1-07052018_signed
Form CHG-4-07052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Optional Attachment-(2)-03052018
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Optional Attachment-(1)-03052018
Form AOC-4-030116.OCT
