Company Information

CIN
Status
Date of Incorporation
22 June 1994
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
437,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Pushpa Pandit
Pushpa Pandit
Director
over 30 years ago

Charges

52 Lak
21 August 1999
Union Bank Of India Limited
32 Lak
24 November 1994
Hrryana Financial Corp.
13 Lak
10 June 2020
Union Bank Of India
6 Lak
10 June 2020
Others
0
21 August 1999
Others
0
24 November 1994
Hrryana Financial Corp.
0
10 June 2020
Others
0
21 August 1999
Others
0
24 November 1994
Hrryana Financial Corp.
0
10 June 2020
Others
0
21 August 1999
Others
0
24 November 1994
Hrryana Financial Corp.
0
10 June 2020
Others
0
21 August 1999
Others
0
24 November 1994
Hrryana Financial Corp.
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-07012021-signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Auditor?s certificate-22122020
Form DPT-3-27112020-signed
Auditor?s certificate-05092020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-07042018_signed
Declaration by first director-06042018
Evidence of cessation;-06042018