Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,826,500
Authorised Capital
3,000,000
Directors
Nishtha Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuber Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Karan Singh
Additional Director
about 12 years ago
about 12 years ago
Ashutosh Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
01 July 2018
Hdfc Bank Limited
2 Crore
17 July 2012
Central Bank Of India
1 Crore
17 July 2012
Central Bank Of India
80 Lak
01 July 2018
Hdfc Bank Limited
0
17 July 2012
Central Bank Of India
0
17 July 2012
Central Bank Of India
0
01 July 2018
Hdfc Bank Limited
0
17 July 2012
Central Bank Of India
0
17 July 2012
Central Bank Of India
0
01 July 2018
Hdfc Bank Limited
0
17 July 2012
Central Bank Of India
0
17 July 2012
Central Bank Of India
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form DIR-12-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Optional Attachment-(1)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
