Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,002,000
Authorised Capital
20,000,000
Directors
Veena Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ram Paul Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nirmal Gandhi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
07 November 2008
Vijaya Bank
7 Crore
07 November 2008
Vijaya Bank
0
07 November 2008
Vijaya Bank
0
07 November 2008
Vijaya Bank
0
Documents
Form DPT-3-07072020-signed
Auditor?s certificate-01072020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form CHG-4-23122016_signed
Letter of the charge holder stating that the amount has been satisfied-23122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161223
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-090216.OCT
Form AOC-4-040216.OCT
Form ADT-1-121115.OCT
Form23AC-200115 for the FY ending on-310314.OCT
