Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Dimple Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashok Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
25 April 2022
Hdfc Bank Limited
2 Crore
25 April 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-25122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association-03042019
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form AOC-4-17032019_signed
Form MGT-7-17032019_signed
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form ADT-1-19022019_signed
Form ADT-3-18022019_signed
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Resignation letter-14022019
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
