Company Information
CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,972,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manju Sharma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Rakesh Kumar Sharma
Director/Designated Partner
about 29 years ago
about 29 years ago
Sanjeev Kumar Sharma
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Rajeev Kumar Sharma
Director
about 29 years ago
about 29 years ago
Charges
29 December 2010
Bajaj Finance Limited
87 Lak
06 June 2008
Punjab & Sind Bank
10 Lak
05 October 2000
Punjab & Sind Bank
25 Lak
29 December 2010
Bajaj Finance Limited
0
05 October 2000
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
29 December 2010
Bajaj Finance Limited
0
05 October 2000
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
29 December 2010
Bajaj Finance Limited
0
05 October 2000
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-09092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016