Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,761,000
Authorised Capital
2,400,000

Directors

Rakesh Sharda
Rakesh Sharda
Director/Designated Partner
about 2 years ago
Manish Sharda
Manish Sharda
Director/Designated Partner
over 8 years ago

Past Directors

Vishal Sharda
Vishal Sharda
Director
over 8 years ago

Charges

2 Crore
22 May 2006
Punjab National Bank
1 Crore
04 July 2001
Punjab National Bank
30 Lak
04 July 2001
Punjab National Bank
0
22 May 2006
Punjab National Bank
0
04 July 2001
Punjab National Bank
0
22 May 2006
Punjab National Bank
0

Documents

Form ADT-1-18062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Secretarial Audit Report-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form ADT-1-28072018_signed
Optional Attachment-(1)-28072018
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Form ADT-3-21072018-signed
Resignation letter-10072018
Form AOC-4-24112017_signed