Company Information
CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Sarvesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotsna Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Prashasti Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Ganesh Sharaf
Director
about 22 years ago
about 22 years ago
Charges
04 May 2019
Bank Of Baroda
8 Lak
27 February 2014
Bank Of Baroda
8 Lak
10 July 2013
Bank Of Baroda
40 Lak
04 June 2008
Bank Of Baroda
28 Lak
09 July 2012
Bank Of Baroda
9 Lak
03 June 2020
Bank Of Baroda
2 Lak
03 June 2020
Others
0
04 May 2019
Others
0
27 February 2014
Bank Of Baroda
0
10 July 2013
Others
0
09 July 2012
Bank Of Baroda
0
04 June 2008
Bank Of Baroda
0
03 June 2020
Others
0
04 May 2019
Others
0
27 February 2014
Bank Of Baroda
0
10 July 2013
Others
0
09 July 2012
Bank Of Baroda
0
04 June 2008
Bank Of Baroda
0
03 June 2020
Others
0
04 May 2019
Others
0
27 February 2014
Bank Of Baroda
0
10 July 2013
Others
0
09 July 2012
Bank Of Baroda
0
04 June 2008
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-15092020
Copy of instrument creating charge-15092020
Copy of trust deed-15092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form DIR-12-03102019_signed
Form DPT-3-29072019
