Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 2 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Mahendra Bansal
Mahendra Bansal
Director
almost 20 years ago

Charges

0
28 June 2013
Vijaya Bank
15 Crore
28 June 2013
Vijaya Bank
0
28 June 2013
Vijaya Bank
0
28 June 2013
Vijaya Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form CHG-4-10022018_signed
Letter of the charge holder stating that the amount has been satisfied-10022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180210
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-10012018
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form ADT-1-160216.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form INC-22-020415.OCT
Optional Attachment 1-020415.PDF
-080115.OCT