Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
114,500
Authorised Capital
1,000,000
Directors
Sarika Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Durga Devi Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Pawan Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Abhishek Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Manoranjan Prasad Sinha
Director
almost 14 years ago
almost 14 years ago
Charges
28 December 2015
Icici Bank Limited
45 Lak
21 July 2015
Icici Bank Limited
1 Crore
07 February 2021
Hdfc Bank Limited
14 Lak
07 February 2021
Hdfc Bank Limited
0
21 July 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
07 February 2021
Hdfc Bank Limited
0
21 July 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
07 February 2021
Hdfc Bank Limited
0
21 July 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
07 February 2021
Hdfc Bank Limited
0
21 July 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
07 February 2021
Hdfc Bank Limited
0
21 July 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
07 February 2021
Hdfc Bank Limited
0
21 July 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-22102020-signed
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Altered memorandum of association-30082020
Altered articles of association-30082020
Optional Attachment-(1)-30082020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
