Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jagadish Prasad Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manasvi Chawla
Director
over 16 years ago
over 16 years ago
Ravish Chawla
Director
over 16 years ago
over 16 years ago
Vinay Chawla
Director
over 16 years ago
over 16 years ago
Charges
26 February 2018
Kotak Mahindra Bank Limited
75 Lak
03 June 2017
Vijaya Bank
60 Lak
10 July 2023
Others
0
26 May 2022
Others
0
09 February 2022
Sidbi
0
03 June 2017
Others
0
26 February 2018
Others
0
10 July 2023
Others
0
26 May 2022
Others
0
09 February 2022
Sidbi
0
03 June 2017
Others
0
26 February 2018
Others
0
10 July 2023
Others
0
26 May 2022
Others
0
09 February 2022
Sidbi
0
03 June 2017
Others
0
26 February 2018
Others
0
Documents
Form DPT-3-26122020_signed
Copy of instrument creating charge-26122020
Copy of trust deed-26122020
Form DPT-3-12102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
Form ADT-1-14082019_signed
Optional Attachment-(1)-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Optional Attachment-(2)-13082019
Copy of written consent given by auditor-13082019
Form ADT-3-12082019_signed
Resignation letter-06082019
Form DPT-3-30062019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
