Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,560,000
Authorised Capital
5,000,000
Directors
Ram Gopal Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Pawan Kumar Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Naresh Kumar Sharma
Director
over 19 years ago
over 19 years ago
Charges
24 February 2014
Syndicate Bank
12 Crore
25 October 2013
Syndicate Bank
14 Lak
18 August 2012
Icici Bank Limited
12 Crore
14 May 2008
Syndicate Bank
85 Lak
20 September 2006
Syndicate Bank
9 Crore
18 August 2012
Icici Bank Limited
0
14 May 2008
Syndicate Bank
0
20 September 2006
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
18 August 2012
Icici Bank Limited
0
14 May 2008
Syndicate Bank
0
20 September 2006
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
18 August 2012
Icici Bank Limited
0
14 May 2008
Syndicate Bank
0
20 September 2006
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
Documents
Form INC-22-19032017_signed
Copy of board resolution authorizing giving of notice-19032017
Copies of the utility bills as mentioned above (not older than two months)-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-02012017
Copy of MGT-8-02012017
Form MGT-7-02012017_signed
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Evidence of cessation-171215.PDF
Optional Attachment 1-171215.PDF
Form ADT-1-171015.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Optional Attachment 1-291114.PDF
Form 67 -Addendum--291114 in respect of Form GNL.2-151014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Certificate of Registration of Mortgage-250314.PDF
Instrument of creation or modification of charge-250314.PDF
Optional Attachment 1-250314.PDF
Form 8-250314.OCT
Certificate of Registration of Mortgage-250314.PDF
