Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Nitin Kumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vijay Kumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
31 October 2017
Canara Bank
7 Lak
29 September 2015
Hdfc Bank Limited
30 Lak
29 September 2015
Hdfc Bank Limited
0
31 October 2017
Others
0
29 September 2015
Hdfc Bank Limited
0
31 October 2017
Others
0
29 September 2015
Hdfc Bank Limited
0
31 October 2017
Others
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form ADT-1-06102018_signed
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Optional Attachment-(1)-06102018
Form ADT-1-29092018_signed
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Optional Attachment-(1)-29092018
Form ADT-3-28092018-signed
