Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Mohan Sharan
Anil Mohan Sharan
Director/Designated Partner
over 2 years ago
Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
over 2 years ago
Dushyant Singh
Dushyant Singh
Director/Designated Partner
over 9 years ago
Poonam Garg
Poonam Garg
Director
about 16 years ago

Past Directors

Naresh Kumar Dua
Naresh Kumar Dua
Director
over 18 years ago
Rajat Doda
Rajat Doda
Director
about 21 years ago

Charges

1 Crore
19 February 2021
Yes Bank Limited
1 Crore
19 February 2021
Yes Bank Limited
0
19 February 2021
Yes Bank Limited
0
19 February 2021
Yes Bank Limited
0

Documents

Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-29102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-11122019_signed
Form PAS-3-16112019_signed
Optional Attachment-(2)-23102019
Copy of Board or Shareholders? resolution-23102019
Optional Attachment-(1)-23102019
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Form MGT-14-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(1)-12102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-29062019