Company Information
CIN
Status
Date of Incorporation
06 February 1989
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipank Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Indu Sharma
Director
almost 28 years ago
almost 28 years ago
Gobind Kant Sharma
Director
almost 36 years ago
almost 36 years ago
Charges
03 June 1993
The Vysya Bank Ltd.
1 Crore
03 June 1993
The Vysya Bank Ltd.
0
03 June 1993
The Vysya Bank Ltd.
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-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 DIR-12-26112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
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
Form AOC-4-29122018_signed
Form INC-22-27122018_signed
List of share holders, debenture holders;-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Optional Attachment-(1)-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Copy of board resolution authorizing giving of notice-20122018
Form DIR-12-03102018_signed
Interest in other entities;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Form AOC-4-23112017_signed