Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
22,500,000
Directors
Rajeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vidushi Agnihotri
Director
almost 14 years ago
almost 14 years ago
Vipin Agnihotri
Director
almost 14 years ago
almost 14 years ago
Rajat Agarwal
Director
about 15 years ago
about 15 years ago
Charges
06 February 2015
Vijaya Bank
2 Crore
05 November 2012
Vijaya Bank
5 Crore
05 November 2012
Vijaya Bank
0
31 December 2021
Others
0
06 February 2015
Vijaya Bank
0
05 November 2012
Vijaya Bank
0
31 December 2021
Others
0
06 February 2015
Vijaya Bank
0
05 November 2012
Vijaya Bank
0
31 December 2021
Others
0
06 February 2015
Vijaya Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form CHG-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
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)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Evidence of cessation;-22102016
