Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,800,000
Directors
Ram Veer Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Bhardwaj
Director
almost 13 years ago
almost 13 years ago
Kavita Sharma
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Chetan Bhardwaj
Director
over 11 years ago
over 11 years ago
Charges
31 October 2018
State Bank Of India
75 Lak
21 March 2018
State Bank Of India
12 Lak
30 August 2016
State Bank Of India
1 Crore
17 June 2008
State Bank Of India
1 Crore
31 October 2018
Others
0
21 March 2018
State Bank Of India
0
30 August 2016
Others
0
21 March 2018
State Bank Of India
0
17 June 2008
State Bank Of India
0
31 October 2018
Others
0
21 March 2018
State Bank Of India
0
30 August 2016
Others
0
21 March 2018
State Bank Of India
0
17 June 2008
State Bank Of India
0
31 October 2018
Others
0
21 March 2018
State Bank Of India
0
30 August 2016
Others
0
21 March 2018
State Bank Of India
0
17 June 2008
State Bank Of India
0
Documents
Form DPT-3-21082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
Optional Attachment-(2)-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-30092018
Notice of resignation;-30092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form CHG-1-28032018
Optional Attachment-(1)-28032018
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
