Company Information

CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing Ink
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpa Sharma
Shilpa Sharma
Director/Designated Partner
about 4 years ago
Parveen Sharma
Parveen Sharma
Director/Designated Partner
almost 28 years ago

Past Directors

Madhu Sharma
Madhu Sharma
Director
over 15 years ago
Ashima Sharma
Ashima Sharma
Director
about 22 years ago

Charges

60 Lak
08 December 2007
The Bank Of Baroda Limited
50 Lak
17 September 2005
Bank Of Baroda
10 Lak
02 August 2002
Syndicate Bank
2 Lak
08 December 2007
Others
0
02 August 2002
Syndicate Bank
0
17 September 2005
Bank Of Baroda
0
08 December 2007
Others
0
02 August 2002
Syndicate Bank
0
17 September 2005
Bank Of Baroda
0
08 December 2007
Others
0
02 August 2002
Syndicate Bank
0
17 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-12112020-signed
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Declaration by first director-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Form PAS-3-28022019_signed
Optional Attachment-(1)-27022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Copy of Board or Shareholders? resolution-27022019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-26122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26122018
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226