Company Information
CIN
Status
Date of Incorporation
19 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devangi Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubham Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeta Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivangi Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kushagra Nandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neetu Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Prakash Chand Sharma
Director/Designated Partner
over 33 years ago
over 33 years ago
Ramesh Chand Sharma
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Mool Chandra Sharma
Director
about 29 years ago
about 29 years ago
Brijender Swaroop Sharma
Director
over 33 years ago
over 33 years ago
Rajendra Prasad Sharma
Director
over 33 years ago
over 33 years ago
Mahesh Chand Sharma
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 35] Accounting, Advertising Business Management Administration And Consultancy Commertial Industrial Management Consultancy Imports Exports And Employment Agency Marketing Research And Market Studies Exhibitions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 April 1996
Punjab National Bank
30 Lak
01 February 2005
Punjab National Bank
7 Lak
10 April 1996
Punjab National Bank
30 Lak
29 July 2004
Punjab National Bank
1 Crore
29 July 2004
Punjab National Bank
0
01 February 2005
Punjab National Bank
0
10 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
29 July 2004
Punjab National Bank
0
01 February 2005
Punjab National Bank
0
10 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not holding the AGM-30112019
Form DIR-12-16102019_signed
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-22062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Statement of the fact and reasons for not holding the AGM-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Statement of the fact and reasons for not holding the AGM-09072018
Form 23AC-09072018_signed
Form 20B-07072018_signed
Form ADT-1-04072018_signed
Annual return as per schedule V of the Companies Act,1956-04072018
Optional Attachment-(1)-04072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
List of share holders, debenture holders;-02072018
Statement of the fact and reasons for not holding the AGM-02072018
Form MGT-7-02072018_signed