Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 2 years ago
Inna Sharma
Inna Sharma
Director/Designated Partner
over 8 years ago
Sunil Gupta
Sunil Gupta
Director
over 9 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
about 9 years ago
Vipin Kumar
Vipin Kumar
Director
over 9 years ago
Ashish Kumar
Ashish Kumar
Director
over 14 years ago

Charges

27 Lak
04 November 2020
Hdfc Bank Limited
9 Lak
21 May 2022
Hdfc Bank Limited
18 Lak
21 May 2022
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017
Form DIR-12-17022017_signed
Notice of resignation;-16022017
Letter of appointment;-16022017
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed