Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Rajeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
28 June 2013
Vijaya Bank
15 Crore
28 June 2013
Vijaya Bank
0
28 June 2013
Vijaya Bank
0
28 June 2013
Vijaya Bank
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-10012018
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form ADT-1-160216.OCT
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
-291214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
