Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Chandankumar Laxmanbhai Sharma
Chandankumar Laxmanbhai Sharma
Director/Designated Partner
over 2 years ago
Rajinder Taneja
Rajinder Taneja
Director
about 8 years ago
Mukeshkumar Laxmandutt Sharma
Mukeshkumar Laxmandutt Sharma
Director/Designated Partner
about 8 years ago
Sandeep Taneja
Sandeep Taneja
Director
about 8 years ago

Past Directors

Devender Arora .
Devender Arora .
Additional Director
about 5 years ago
Shakher Arora
Shakher Arora
Director
over 15 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 15 years ago

Charges

2 Crore
25 September 2017
Yes Bank Limited
1 Crore
25 September 2017
Yes Bank Limited
75 Lak
20 October 2010
Bank Of India
10 Crore
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
20 October 2010
Bank Of India
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
20 October 2010
Bank Of India
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
20 October 2010
Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-13022021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-25032019_signed