Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
over 2 years ago
Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 12 years ago

Charges

1 Crore
18 August 2015
Hdfc Bank Limited
1 Crore
18 August 2015
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-12022021-signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Instrument(s) of creation or modification of charge;-25012017
Optional Attachment-(1)-25012017
Form CHG-1-25012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125