Company Information
CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,000
Authorised Capital
1,000,000
Directors
Jai Raj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Bala Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Shivani Kapil
Director
over 17 years ago
over 17 years ago
Shallu Kapil .
Director
almost 24 years ago
almost 24 years ago
Charges
14 November 2014
Hdfc Bank Limited
40 Lak
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
18 Lak
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form DIR-12-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
