Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Kumar Sharma
Brijesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Nalin Kumar Misra
Nalin Kumar Misra
Director
almost 13 years ago

Charges

44 Lak
13 October 2017
Vijaya Bank
40 Lak
13 January 2017
Vijaya Bank
4 Lak
04 May 2023
Yes Bank Limited
0
13 October 2017
Vijaya Bank
0
13 January 2017
Vijaya Bank
0
04 May 2023
Yes Bank Limited
0
13 October 2017
Vijaya Bank
0
13 January 2017
Vijaya Bank
0
04 May 2023
Yes Bank Limited
0
13 October 2017
Vijaya Bank
0
13 January 2017
Vijaya Bank
0
04 May 2023
Yes Bank Limited
0
13 October 2017
Vijaya Bank
0
13 January 2017
Vijaya Bank
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Optional Attachment-(1)-05052018
Instrument(s) of creation or modification of charge;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-14092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
Optional Attachment-(1)-11082017
Instrument(s) of creation or modification of charge;-11082017
Form AOC-4-04012017_signed