Company Information

CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vardaan Sharma
Vardaan Sharma
Director/Designated Partner
almost 3 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
almost 3 years ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 22 years ago

Past Directors

Vineeta Sharma
Vineeta Sharma
Director
over 16 years ago
Jagmohan Gupta
Jagmohan Gupta
Director
over 22 years ago

Charges

11 Crore
29 October 2016
Icici Bank Limited
7 Crore
02 September 2015
Icici Bank Limited
4 Crore
29 October 2016
Others
0
02 September 2015
Icici Bank Limited
0
29 October 2016
Others
0
02 September 2015
Icici Bank Limited
0
29 October 2016
Others
0
02 September 2015
Icici Bank Limited
0

Documents

Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-27012020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Interest in other entities;-01012018
Evidence of cessation;-01012018
Letter of appointment;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form DIR-12-01012018_signed
Optional Attachment-(1)-01012018
Form CHG-1-16112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161116
Instrument(s) of creation or modification of charge;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed