Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
over 2 years ago
Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
almost 3 years ago
Arjun Sharma
Arjun Sharma
Director/Designated Partner
over 5 years ago
Nikita Joshi Sharma
Nikita Joshi Sharma
Director/Designated Partner
about 6 years ago

Charges

1 Crore
29 November 2018
Yes Bank Limited
1 Crore
27 August 2015
State Bank Of India
80 Lak
10 June 2014
Bank Of India
8 Lak
29 November 2018
Yes Bank Limited
0
27 August 2015
State Bank Of India
0
10 June 2014
Bank Of India
0
29 November 2018
Yes Bank Limited
0
27 August 2015
State Bank Of India
0
10 June 2014
Bank Of India
0
29 November 2018
Yes Bank Limited
0
27 August 2015
State Bank Of India
0
10 June 2014
Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form PAS-3-29082020_signed
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.-29082020
Copy of Board or Shareholders? resolution-29082020
Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form SH-7-02122019-signed
Altered memorandum of assciation;-21112019
Copy of the resolution for alteration of capital;-21112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form DPT-3-29062019
Form AOC-4-07012019-signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018