Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mamta Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Sushil Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
12 May 2010
Federal Bank Ltd
15 Lak
02 November 2010
Bank Of Baroda
3 Lak
17 December 2008
Bank Of Baroda
7 Lak
27 May 2011
Federal Bank Ltd
46 Lak
17 December 2008
Bank Of Baroda
0
12 May 2010
Federal Bank Ltd
0
02 November 2010
Bank Of Baroda
0
27 May 2011
Federal Bank Ltd
0
17 December 2008
Bank Of Baroda
0
12 May 2010
Federal Bank Ltd
0
02 November 2010
Bank Of Baroda
0
27 May 2011
Federal Bank Ltd
0
17 December 2008
Bank Of Baroda
0
12 May 2010
Federal Bank Ltd
0
02 November 2010
Bank Of Baroda
0
27 May 2011
Federal Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-02082017_signed
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
Copy of the intimation sent by company-23072016
Copy of written consent given by auditor-23072016
Copy of resolution passed by the company-23072016
Form AOC-4-23072016_signed
