Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sargam Sharma
Sargam Sharma
Director/Designated Partner
almost 2 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director
over 14 years ago

Charges

1 Crore
04 July 2013
Hdfc Bank Limited
1 Crore
04 July 2013
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-05082020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-13072017_signed
Form 23AC-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Form AOC-4-11072017_signed