Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Geeta Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Subhash Chander Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
02 March 2015
Deutsche Bank
1 Crore
10 February 2015
Deutsche Bank Ag
1 Crore
02 March 2015
Deutsche Bank
0
10 February 2015
Deutsche Bank Ag
0
02 March 2015
Deutsche Bank
0
10 February 2015
Deutsche Bank Ag
0
Documents
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-29092018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Certificate of Registration for Modification of Mortgage-240216.PDF
Certificate of Registration for Modification of Mortgage-240216.PDF
Certificate of Registration for Modification of Mortgage-240216.PDF
Instrument of creation or modification of charge-240216.PDF
Optional Attachment 1-240216.PDF
Form CHG-1-240216-200116-ChargeId-10559032.PDF
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-211015.OCT
Certificate of Registration of Mortgage-020715.PDF
Certificate of Registration of Mortgage-020715.PDF
