Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Abhishek Parashar
Director/Designated Partner
about 12 years ago
about 12 years ago
Arvind Kumar Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shubha Sharma
Director
over 12 years ago
over 12 years ago
Charges
14 November 2011
Punjab National Bank
8 Crore
14 November 2011
Punjab National Bank
0
14 November 2011
Punjab National Bank
0
14 November 2011
Punjab National Bank
0
14 November 2011
Punjab National Bank
0
Documents
Form DPT-3-10112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
