Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,966,000
Authorised Capital
20,000,000
Directors
Sandeep Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Harish Aswal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Shivani Saklani
Director
over 18 years ago
over 18 years ago
Rekha Goyal
Director
over 18 years ago
over 18 years ago
Vishal Goyal
Director
over 18 years ago
over 18 years ago
Charges
29 September 2011
Bank Of Baroda
15 Crore
31 January 2013
Money Matters Financial Services Limited
66 Lak
14 May 2013
Bank Of Maharashtra
3 Crore
27 August 2011
Union Bank Of India
1 Crore
29 March 2010
Union Bank Of India
3 Crore
29 March 2010
Union Bank Of India
1 Crore
04 January 2008
Dena Bank
2 Crore
29 September 2011
Others
0
29 March 2010
Union Bank Of India
0
04 January 2008
Dena Bank
0
31 January 2013
Money Matters Financial Services Limited
0
14 May 2013
Bank Of Maharashtra
0
29 March 2010
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
29 September 2011
Others
0
29 March 2010
Union Bank Of India
0
04 January 2008
Dena Bank
0
31 January 2013
Money Matters Financial Services Limited
0
14 May 2013
Bank Of Maharashtra
0
29 March 2010
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
29 September 2011
Others
0
29 March 2010
Union Bank Of India
0
04 January 2008
Dena Bank
0
31 January 2013
Money Matters Financial Services Limited
0
14 May 2013
Bank Of Maharashtra
0
29 March 2010
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
Documents
Form MSME FORM I-01062019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Form MGT-14-24032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170324
Altered articles of association-17032017
Altered memorandum of association-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
