Company Information
CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,754,000
Authorised Capital
4,000,000
Directors
Rohini Sharma
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Ashok Sharma
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Charges
13 December 2002
Canara Bank
1 Crore
27 March 1999
Bank Of Madura Ltd.
12 Lak
01 November 1995
Canara Bank
12 Lak
27 March 1989
Bank Of Madura Ltd.
12 Lak
20 March 1989
Bank Of Madura Ltd.
4 Lak
27 March 1989
Bank Of Madura Ltd.
0
13 December 2002
Canara Bank
0
27 March 1999
Bank Of Madura Ltd.
0
01 November 1995
Canara Bank
0
20 March 1989
Bank Of Madura Ltd.
0
27 March 1989
Bank Of Madura Ltd.
0
13 December 2002
Canara Bank
0
27 March 1999
Bank Of Madura Ltd.
0
01 November 1995
Canara Bank
0
20 March 1989
Bank Of Madura Ltd.
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-22052018_signed
Form ADT-1-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-12052018
Optional Attachment-(1)-11052018
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-300814.PDF
