Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshwar Dutt Sharma
Maheshwar Dutt Sharma
Director/Designated Partner
about 11 years ago
Rajeshwer Dutt Sharma
Rajeshwer Dutt Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Ambreesh Nanda
Ambreesh Nanda
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-19112018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-25042018
List of share holders, debenture holders;-01032017
Form 20B-01032017_signed
Form MGT-7-01032017_signed
Form 66-01032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022017
Annual return as per schedule V of the Companies Act,1956-28022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017