Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 2 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director/Designated Partner
over 2 years ago
Deepti Gupta
Deepti Gupta
Director
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 2 years ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
almost 3 years ago
Ansh Gupta
Ansh Gupta
Director/Designated Partner
almost 4 years ago
Om Parkash .
Om Parkash .
Director/Designated Partner
almost 21 years ago

Past Directors

Navin Sangani
Navin Sangani
Director
over 17 years ago

Charges

2 Crore
14 February 2011
Hdfc Bank Limited
2 Crore
25 August 2011
Corporation Bank
1 Crore
21 October 2022
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
25 August 2011
Corporation Bank
0
21 October 2022
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
25 August 2011
Corporation Bank
0
21 October 2022
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
25 August 2011
Corporation Bank
0

Documents

Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of MGT-8-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form PAS-3-27042017_signed
Copy of Board or Shareholders? resolution-27042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed