Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Umesh Sharma
Umesh Sharma
Director/Designated Partner
over 2 years ago
Harish Gupta
Harish Gupta
Manager/Secretary
over 2 years ago
Anuj Saini
Anuj Saini
Director/Designated Partner
almost 3 years ago

Past Directors

Mahima Saini
Mahima Saini
Director
almost 14 years ago

Charges

2 Crore
02 February 2021
Axis Bank Limited
21 Lak
05 October 2021
Hdfc Bank Limited
2 Crore
05 October 2021
Hdfc Bank Limited
0
02 February 2021
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
02 February 2021
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
02 February 2021
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
02 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-01092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form AOC-4-03112016
Form MGT-7-03112016