Company Information

CIN
Status
Date of Incorporation
25 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Dipank Sharma
Dipank Sharma
Director/Designated Partner
over 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
over 28 years ago

Past Directors

Gobind Kant Sharma
Gobind Kant Sharma
Managing Director
over 39 years ago

Charges

1 Crore
29 June 1993
The Vijaya Bank Ltd
1 Crore
29 June 1993
The Vijaya Bank Ltd
0
29 June 1993
The Vijaya Bank Ltd
0

Documents

Form DPT-3-15102020-signed
Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Optional Attachment-(1)-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Form DIR-12-03102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017