Company Information
CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,500
Authorised Capital
2,500,000
Directors
Dheeraj Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Roma Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prem Prakash Sharma
Director
about 35 years ago
about 35 years ago
Charges
18 November 1999
Canara Bank
2 Lak
23 February 1998
Canara Bank
1 Lak
03 September 1997
Canara Bank
3 Lak
09 September 1991
Canara Bank
4 Lak
09 September 1991
Canara Bank
0
18 November 1999
Canara Bank
0
23 February 1998
Canara Bank
0
03 September 1997
Canara Bank
0
09 September 1991
Canara Bank
0
18 November 1999
Canara Bank
0
23 February 1998
Canara Bank
0
03 September 1997
Canara Bank
0
Documents
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-26072017_signed
List of share holders, debenture holders;-22072017
Optional Attachment-(1)-22072017
Form AOC-4-22072017_signed
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Optional Attachment-(3)-04102016
Form AOC-4-04102016_signed
