Company Information

CIN
Status
Date of Incorporation
01 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
30,000,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Shalini Sharma
Shalini Sharma
Director
almost 24 years ago

Charges

1 Crore
10 June 2021
Axis Bank Limited
45 Lak
09 April 2021
Axis Bank Limited
85 Lak
31 October 2022
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
10 June 2021
Axis Bank Limited
0
09 April 2021
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
10 June 2021
Axis Bank Limited
0
09 April 2021
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
10 June 2021
Axis Bank Limited
0
09 April 2021
Axis Bank Limited
0

Documents

Form ADT-1-28012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(2)-28012020
Copy of the intimation sent by company-28012020
List of share holders, debenture holders;-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form DIR-11-14062017_signed
Notice of resignation filed with the company-14062017
Proof of dispatch-14062017
Notice of resignation;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed