Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
almost 9 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Hemant Kumar Jha
Hemant Kumar Jha
Additional Director
about 12 years ago
Nitish Bhardwaj
Nitish Bhardwaj
Director
over 14 years ago

Charges

40 Lak
17 October 2018
Central Bank Of India
10 Lak
06 February 2015
Indian Overseas Bank
30 Lak
06 February 2015
Indian Overseas Bank
0
17 October 2018
Others
0
06 February 2015
Indian Overseas Bank
0
17 October 2018
Others
0

Documents

Form INC-28-29082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06082019
Optional Attachment-(1)-06082019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-19012019
Form ADT-1-22022017_signed
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Copy of resolution passed by the company-13022017
Copy of the intimation sent by company-13022017
Copy of written consent given by auditor-13022017
Directors report as per section 134(3)-13022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Evidence of cessation;-03012017
Notice of resignation;-03012017
Form DIR-12-03012017_signed
Letter of appointment;-03012017
Notice of resignation filed with the company-03012017
Form DIR-11-03012017_signed
Optional Attachment-(4)-03012017