Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 2 years ago
Raj Bala Sharma
Raj Bala Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Shankar Sharma
Shankar Sharma
Director
over 15 years ago

Charges

0
17 July 2014
Standard Chartered Bank
75 Lak
26 April 2013
Standard Chartered Bank
1 Crore
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-24022020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-21062019
Form MSME FORM I-30052019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-22122017_signed
Form DIR-12-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-09122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form CHG-4-29062016_signed
Letter of the charge holder stating that the amount has been satisfied-29062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160629
Form AOC-4-120116.OCT