Company Information

CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Shyam Sundar Sharma
Shyam Sundar Sharma
Director/Designated Partner
about 10 years ago
Rakeshkumar Shah
Rakeshkumar Shah
Director/Designated Partner
about 11 years ago
Amit Kumar Gaur
Amit Kumar Gaur
Director/Designated Partner
almost 26 years ago

Charges

2 Crore
09 November 2005
Indusind Bank Ltd.
2 Crore
13 August 2007
Icici Bank Limited
2 Crore
09 November 2005
Indusind Bank Ltd.
0
13 August 2007
Icici Bank Limited
0
09 November 2005
Indusind Bank Ltd.
0
13 August 2007
Icici Bank Limited
0

Documents

Form ADT-1-05072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Form ADT-3-05062020_signed
Resignation letter-29052020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Directors report as per section 134(3)-23122016