Company Information
CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Seema Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Bimal Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
21 March 2017
Citi Bank N.a.
36 Lak
21 March 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
Documents
Form DPT-3-03112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-09072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-11012018_signed
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(2)-11012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
