Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,662,000
Authorised Capital
13,000,000
Directors
Hari Gopal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kochhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anupam Agarwal
Director
over 7 years ago
over 7 years ago
Sanjeev Goel
Additional Director
about 12 years ago
about 12 years ago
Suresh Chand Agarwal
Director
about 13 years ago
about 13 years ago
Charges
28 July 2014
Icici Bank Limited
21 Lak
28 June 2014
Icici Bank Limited
21 Lak
28 June 2014
Icici Bank Limited
0
28 July 2014
Icici Bank Limited
0
28 June 2014
Icici Bank Limited
0
28 July 2014
Icici Bank Limited
0
28 June 2014
Icici Bank Limited
0
28 July 2014
Icici Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-29092020
Form DPT-3-16092020-signed
Form MGT-14-26062020-signed
Form PAS-3-26062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26062020
Form MGT-14-25062020_signed
Copy of agreement-25062020
Form SH-7-01062020-signed
Optional Attachment-(1)-29052020
Altered memorandum of assciation;-29052020
Optional Attachment-(2)-29052020
Copy of the resolution for alteration of capital;-29052020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
