Company Information

CIN
Status
Date of Incorporation
18 November 1992
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
670,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Gobind Kant Sharma
Gobind Kant Sharma
Director
over 18 years ago

Charges

0
07 February 2007
Dhanalakshmi Bank Ltd.
34 Lak
07 February 2007
Dhanalakshmi Bank Ltd.
0
07 February 2007
Dhanalakshmi Bank Ltd.
0
07 February 2007
Dhanalakshmi Bank Ltd.
0
07 February 2007
Dhanalakshmi Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Form ADT-1-11012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-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 INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-05112019
Form DPT-3-30062019
Form INC-22-15042019_signed
Form ADT-1-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-27122018
Form DIR-12-03102018_signed