Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Sharma
Aditya Sharma
Director
almost 13 years ago
Vinod Sharma
Vinod Sharma
Director
almost 13 years ago

Past Directors

Heena Sharma
Heena Sharma
Director
almost 13 years ago

Charges

3 Crore
28 May 2014
Canara Bank
3 Crore
24 January 2018
Canara Bank
48 Lak
28 May 2014
Others
0
24 January 2018
Others
0
28 May 2014
Others
0
24 January 2018
Others
0
28 May 2014
Others
0
24 January 2018
Others
0

Documents

Form DPT-3-14102020-signed
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of trust deed-29062019
Copy of instrument creating charge-29062019
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223