Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Suresh Chand Sharma
Sanjay Suresh Chand Sharma
Director/Designated Partner
almost 3 years ago
Hema Sharma
Hema Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Ajay Kumar Sirohi
Ajay Kumar Sirohi
Director
almost 15 years ago

Charges

36 Crore
14 September 2016
Aditya Birla Finance Limited
10 Crore
28 March 2013
Bank Of Baroda
15 Crore
09 December 2020
Dcb Bank Limited
36 Crore
14 September 2016
Others
0
28 March 2013
Bank Of Baroda
0
09 December 2020
Others
0
14 September 2016
Others
0
28 March 2013
Bank Of Baroda
0
09 December 2020
Others
0

Documents

Form DPT-3-26122020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-02112017
Copy of board resolution authorizing giving of notice-02112017