Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Sharma
Shailendra Sharma
Director/Designated Partner
about 12 years ago
Monica Sharma
Monica Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Rajeev Kumar Mittal
Rajeev Kumar Mittal
Director
over 12 years ago

Charges

37 Lak
22 January 2014
Development Credit Bank Limited
37 Lak
22 January 2014
Development Credit Bank Limited
0
22 January 2014
Development Credit Bank Limited
0
22 January 2014
Development Credit Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-09052018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Directors report as per section 134(3)-03052018
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form DIR-12-080416.OCT
Form INC-22-190215.OCT
Form GNL.2-301114.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-160914.OCT