Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Yavneet Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Reetu Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ramesh Kumar
Director
over 13 years ago
over 13 years ago
Charges
02 June 2018
Punjab National Bank
80 Lak
02 June 2018
Others
0
02 June 2018
Others
0
02 June 2018
Others
0
Documents
Form DPT-3-14102020-signed
Form INC-22-02062020_signed
Form PAS-3-02062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Optional Attachment-(1)-02062020
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.-02062020
Copy of Board or Shareholders? resolution-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form INC-22-17032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032019
Optional Attachment-(1)-17032019
Copies of the utility bills as mentioned above (not older than two months)-17032019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-30072018_signed
Instrument(s) of creation or modification of charge;-30072018
Optional Attachment-(1)-30072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Form PAS-3-26042018_signed
