Company Information
CIN
Status
Date of Incorporation
13 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
636,900
Authorised Capital
1,000,000
Directors
Asha Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Reeta Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Shresth Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Meena Bhalla
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Bhalla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Siddhant Sharma
Director
about 14 years ago
about 14 years ago
Dhruv Bhalla
Director
almost 15 years ago
almost 15 years ago
Kailash Mehendiratta
Director
almost 19 years ago
almost 19 years ago
Deepak Chadha
Director
almost 19 years ago
almost 19 years ago
Charges
27 November 1989
Central Bank Of India
1 Lak
19 November 2019
Hdfc Bank Limited
2 Crore
19 November 2019
Hdfc Bank Limited
0
27 November 1989
Central Bank Of India
0
19 November 2019
Hdfc Bank Limited
0
27 November 1989
Central Bank Of India
0
19 November 2019
Hdfc Bank Limited
0
27 November 1989
Central Bank Of India
0
Documents
Form DIR-12-03102020_signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-02012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form AOC-4-18032018_signed
Form MGT-7-18032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
