Company Information

CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,050,000

Directors

Rakesh Sharda
Rakesh Sharda
Director/Designated Partner
about 2 years ago
Manish Sharda
Manish Sharda
Director/Designated Partner
over 6 years ago

Past Directors

Bandana Sharda
Bandana Sharda
Director
almost 23 years ago

Charges

2 Crore
22 May 2017
Reliance Home Finance Limited
41 Lak
23 August 2016
Iifl Home Finance Limited
1 Crore
31 August 2015
Intec Capital Limited
66 Lak
31 August 2015
Intec Capital Limited
0
22 May 2017
Others
0
23 August 2016
Others
0
31 August 2015
Intec Capital Limited
0
22 May 2017
Others
0
23 August 2016
Others
0
31 August 2015
Intec Capital Limited
0
22 May 2017
Others
0
23 August 2016
Others
0

Documents

Form DPT-3-07082020-signed
Form ADT-1-18062020_signed
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Secretarial Audit Report-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Evidence of cessation;-02072019
Proof of dispatch-02072019
Optional Attachment-(1)-02072019
Notice of resignation filed with the company-02072019
Notice of resignation;-02072019
Acknowledgement received from company-02072019
Form DIR-12-02072019_signed
Form DIR-11-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Interest in other entities;-02072019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form CHG-1-22122018_signed
Instrument(s) of creation or modification of charge;-22122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22122018