Company Information
CIN
Status
Date of Incorporation
15 January 2014
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
Rohan Sharma
Director
over 2 years ago
over 2 years ago
Krishan Gopal Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sashi Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Charges
18 January 2018
Allahabad Bank
20 Lak
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Declaration by first director-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form AOC-4-10122017_signed
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4 additional attachment-29112017
