Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aradhana Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Qamarul Hasan Khan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Deepak Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
25 October 2012
Central Bank Of India
1 Crore
25 October 2012
Central Bank Of India
0
25 October 2012
Central Bank Of India
0
25 October 2012
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Evidence of cessation;-08022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122016
Supplementary or Test audit report under section 143-06122016
Form AOC - 4 CFS-06122016
