Company Information

CIN
Status
Date of Incorporation
22 March 2012
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

Mayank Sharma
Mayank Sharma
Director/Designated Partner
almost 3 years ago
Davinder Sharma
Davinder Sharma
Director/Designated Partner
almost 7 years ago
Sisram Sharma
Sisram Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Mohd Khalid Rasheed
Mohd Khalid Rasheed
Director
about 13 years ago
Mohammad Jawaid Rahmani
Mohammad Jawaid Rahmani
Director
over 13 years ago
Mohd Islam
Mohd Islam
Director
over 13 years ago
Adil Ahmed Khan
Adil Ahmed Khan
Director
over 13 years ago

Charges

3 Crore
16 May 2017
Indiabulls Commercial Credit Limited
3 Crore
16 May 2017
Others
0
16 May 2017
Others
0
16 May 2017
Others
0

Documents

Form DPT-3-25092020-signed
Form DPT-3-28072019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form AOC-4-30052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-20022019_signed
Interest in other entities;-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018