Company Information

CIN
Status
Date of Incorporation
05 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
over 14 years ago
Dharmender Kumar Sharma
Dharmender Kumar Sharma
Director/Designated Partner
over 23 years ago

Charges

9 Lak
26 March 2002
Panjab National Bank
9 Lak
26 March 2002
Panjab National Bank
0
26 March 2002
Panjab National Bank
0
26 March 2002
Panjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form ADT-1-160316.OCT
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Directors- report as per section 134-3--140316.PDF
Form AOC-4A-140316.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
-291214.OCT