Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,200,000
Authorised Capital
30,000,000
Directors
Yuvraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokendra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Dandona
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vinod Sharma
Director
about 13 years ago
about 13 years ago
Charges
25 August 2015
Oriental Bank Of Commerce
47 Lak
18 June 2013
Oriental Bank Of Commerce
6 Crore
26 June 2020
Punjab National Bank
77 Lak
29 June 2022
Icici Bank Limited
38 Lak
26 February 2022
Icici Bank Limited
62 Lak
10 February 2022
Icici Bank Limited
7 Crore
29 June 2022
Others
0
26 February 2022
Others
0
10 February 2022
Others
0
26 June 2020
Others
0
25 August 2015
Oriental Bank Of Commerce
0
18 June 2013
Oriental Bank Of Commerce
0
29 June 2022
Others
0
26 February 2022
Others
0
10 February 2022
Others
0
26 June 2020
Others
0
25 August 2015
Oriental Bank Of Commerce
0
18 June 2013
Oriental Bank Of Commerce
0
29 June 2022
Others
0
26 February 2022
Others
0
10 February 2022
Others
0
26 June 2020
Others
0
25 August 2015
Oriental Bank Of Commerce
0
18 June 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-03112020-signed
Form PAS-3-07082020_signed
Form ADT-1-07082020_signed
Copy of Board or Shareholders? resolution-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
List of share holders, debenture holders;-28072020
Optional Attachment-(1)-28072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form AOC-4-27072020_signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form SH-7-26062020-signed
