Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Geeta Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Chand Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
22 July 2011
Punjab National Bank
1 Crore
04 June 2020
Punjab National Bank
1 Lak
15 October 2019
Oriental Bank Of Commerce
10 Lak
13 December 2022
Punjab National Bank
4 Lak
13 December 2022
Others
0
15 October 2019
Others
0
04 June 2020
Others
0
22 July 2011
Punjab National Bank
0
13 December 2022
Others
0
15 October 2019
Others
0
04 June 2020
Others
0
22 July 2011
Punjab National Bank
0
13 December 2022
Others
0
15 October 2019
Others
0
04 June 2020
Others
0
22 July 2011
Punjab National Bank
0
Documents
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Optional Attachment-(2)-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form PAS-3-01102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Copy of Board or Shareholders? resolution-01102019
Form SH-7-18092019-signed
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Optional Attachment-(1)-08052019
Form AOC-5-11032019-signed
-02032019
