Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 2 years ago
Sushant Saxena
Sushant Saxena
Director/Designated Partner
almost 3 years ago
Pradip Sharma
Pradip Sharma
Additional Director
about 12 years ago

Past Directors

Kishan Chand Gupta
Kishan Chand Gupta
Director
over 10 years ago

Charges

70 Lak
30 August 2022
Axis Bank Limited
70 Lak
30 August 2022
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-12032020
Copy of MGT-8-12032020
Form MGT-7-12032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-19122018_signed
Optional Attachment-(1)-19122018
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form DIR-12-28112018_signed
Optional Attachment-(1)-27112018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032014
Form 23AC-XBRL-28042018_signed
Form 20B-28042018_signed
Form AOC-4(XBRL)-23032018_signed