Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,000
Authorised Capital
500,000
Directors
Rajesh Dhar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravish Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Dhar Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 March 2017
Corporation Bank
50 Lak
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Instrument(s) of creation or modification of charge;-04042017
Form CHG-1-04042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-241215.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-130314.PDF
Form 8-130314-051012_V1.PDF
Form23AC-271113 for the FY ending on-310313.OCT
