Company Information
CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,450,000
Authorised Capital
3,500,000
Directors
Abhay Ram Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Prem Lata Sharma
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
20 October 2016
Punjab & Sind Bank
2 Crore
20 October 2016
Punjab & Sind Bank
20 Lak
30 April 2013
The Ratnakar Bank Limited
2 Crore
25 November 2011
Small Industries Devlopment Bank Of India
1 Crore
23 May 2008
State Bank Of Mysore
60 Lak
27 July 2002
Bank Of Baroda
9 Lak
20 October 2016
Others
0
20 October 2016
Others
0
27 July 2002
Bank Of Baroda
0
25 November 2011
Small Industries Devlopment Bank Of India
0
30 April 2013
The Ratnakar Bank Limited
0
23 May 2008
State Bank Of Mysore
0
20 October 2016
Others
0
20 October 2016
Others
0
27 July 2002
Bank Of Baroda
0
25 November 2011
Small Industries Devlopment Bank Of India
0
30 April 2013
The Ratnakar Bank Limited
0
23 May 2008
State Bank Of Mysore
0
Documents
Form DIR-11-12122019_signed
Form DIR-12-12122019_signed
Proof of dispatch-10122019
Notice of resignation filed with the company-10122019
Acknowledgement received from company-10122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed
Annual return as per schedule V of the Companies Act,1956-31012017
Form 20B-31012017_signed
List of share holders, debenture holders;-02122016
Form DIR-12-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-14-29112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Altered memorandum of association-26112016
Form CHG-1-18112016_signed
Instrument(s) of creation or modification of charge;-18112016
Optional Attachment-(1)-18112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
Form CHG-4-26092016_signed
Letter of the charge holder stating that the amount has been satisfied-26092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160926
Form DIR-12-09092016_signed
