Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,905,300
Authorised Capital
15,000,000
Directors
Pradeep Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashu Mittal
Director/Designated Partner
about 9 years ago
about 9 years ago
Abhinav Gaur
Director
about 12 years ago
about 12 years ago
Anuradha Sharma
Director
almost 31 years ago
almost 31 years ago
Charges
30 June 2017
Icici Bank Limited
12 Crore
30 June 2017
Others
0
30 June 2017
Others
0
Documents
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form PAS-3-18092017_signed
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.-18092017
Copy of Board or Shareholders? resolution-18092017
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Optional Attachment-(1)-26072017
