Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,850,000
Authorised Capital
12,500,000
Directors
Rajeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mahendra Bansal
Director
over 23 years ago
over 23 years ago
Charges
04 March 2005
Vijaya Bank
2 Crore
29 December 2008
Vijaya Bank
2 Crore
28 September 2004
Vijaya Bank
1 Crore
17 April 2006
Vijaya Bank
2 Crore
17 April 2006
Vijaya Bank
0
28 September 2004
Vijaya Bank
0
04 March 2005
Vijaya Bank
0
29 December 2008
Vijaya Bank
0
17 April 2006
Vijaya Bank
0
28 September 2004
Vijaya Bank
0
04 March 2005
Vijaya Bank
0
29 December 2008
Vijaya Bank
0
17 April 2006
Vijaya Bank
0
28 September 2004
Vijaya Bank
0
04 March 2005
Vijaya Bank
0
29 December 2008
Vijaya Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form DIR-12-06022018_signed
Optional Attachment-(1)-31012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-22062017
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Notice of resignation;-22062017
Form CHG-4-21062017_signed
Interest in other entities;-21062017
Optional Attachment-(1)-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
Letter of the charge holder stating that the amount has been satisfied-20062017
Form MGT-7-17032017_signed
