Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 2 years ago
Shantanu Sharma
Shantanu Sharma
Director/Designated Partner
over 2 years ago
Anil Kumar Virmani
Anil Kumar Virmani
Director/Designated Partner
about 15 years ago

Charges

1 Crore
31 August 2020
Sbm Bank (india) Limited
1 Crore
06 April 2022
Sbm Bank (india) Limited
9 Lak
06 April 2022
Others
0
31 August 2020
Others
0
06 April 2022
Others
0
31 August 2020
Others
0
06 April 2022
Others
0
31 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-10082020-signed
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Auditor?s certificate-28062019
List of depositors-28062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016