Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vikas Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar Sharma
Director
over 15 years ago
over 15 years ago
Charges
28 September 2011
Ing Vysya Bank Limited
1 Crore
28 September 2011
Ing Vysya Bank Limited
0
28 September 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
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
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-25022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
