Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
300,000
Directors
Hitesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalita Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Gulshan Kumar
Director
about 13 years ago
about 13 years ago
Charges
28 March 2019
Axis Bank Limited
1 Crore
28 March 2019
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Optional Attachment-(4)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-11112017
