Company Information

CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
1,000,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago
Shashi Kant
Shashi Kant
Director/Designated Partner
over 6 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 15 years ago

Past Directors

Ravindra Sharma
Ravindra Sharma
Director
over 26 years ago
Dharmender Sharma
Dharmender Sharma
Director
over 26 years ago

Charges

1 Crore
15 February 2017
Hdfc Bank Limited
60 Lak
22 November 2012
Yes Bank Limited
60 Lak
15 February 2017
Hdfc Bank Limited
0
22 November 2012
Yes Bank Limited
0
15 February 2017
Hdfc Bank Limited
0
22 November 2012
Yes Bank Limited
0
15 February 2017
Hdfc Bank Limited
0
22 November 2012
Yes Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-18112020-signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Declaration by first director-01072019
Form DPT-3-27062019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Annual return as per schedule V of the Companies Act,1956-28042018
Optional Attachment-(1)-28042018