Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
Shailu Agarwal
Shailu Agarwal
Director
almost 16 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
almost 16 years ago

Past Directors

Sharad Agarwal
Sharad Agarwal
Director
almost 16 years ago

Charges

1 Crore
20 December 2019
Idfc First Bank Limited
1 Crore
20 December 2019
Others
0
20 December 2019
Others
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-04072019
Form INC-22-12112018_signed
Copy of board resolution authorizing giving of notice-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-03112017_signed