Company Information

CIN
Status
Date of Incorporation
22 June 2010
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 2022
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
about 8 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Vishamber Dayal Sharma
Vishamber Dayal Sharma
Director
over 14 years ago

Charges

0
15 February 2011
Small Industries Development Bank Of India
70 Lak
15 February 2011
Small Industries Development Bank Of India
0
15 February 2011
Small Industries Development Bank Of India
0
15 February 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-02122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-4-14072017_signed
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Form MGT-7-07042017_signed