Company Information

CIN
Status
Date of Incorporation
28 April 1999
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

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 2 years ago
Jagdish Chandra
Jagdish Chandra
Director/Designated Partner
over 21 years ago
Samar Sharma Batra
Samar Sharma Batra
Director/Designated Partner
over 21 years ago

Charges

1 Crore
01 July 2014
Citi Bank N.a.
1 Crore
01 July 2014
Citi Bank N.a.
0
01 July 2014
Citi Bank N.a.
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-07092020-signed
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF