Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
50,000,000
Directors
Aman Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Sharma
Beneficial Owner
over 6 years ago
over 6 years ago
Maya Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mohit .
Director
over 12 years ago
over 12 years ago
Saurabh Sharma
Director
over 12 years ago
over 12 years ago
Rajesh Kaushik
Director
over 21 years ago
over 21 years ago
Charges
12 August 2014
Hdfc Bank Limited
1 Crore
02 July 2014
Hdfc Bank Limited
5 Crore
12 August 2014
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
12 August 2014
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
12 August 2014
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-06032021_signed
Form DPT-3-26022021-signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Form DPT-3-30062020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
