Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
over 2 years ago
Sumit Sharma
Sumit Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director
almost 12 years ago
Tej Pal Sharma
Tej Pal Sharma
Director
about 12 years ago
Sangeeta .
Sangeeta .
Director
about 12 years ago

Charges

1 Crore
22 February 2015
State Bank Of Bikaner And Jaipur
1 Crore
22 February 2015
State Bank Of Bikaner And Jaipur
0
22 February 2015
State Bank Of Bikaner And Jaipur
0
22 February 2015
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-03022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Resignation letter-15102019
Form DPT-3-20062019