Company Information
CIN
Status
Date of Incorporation
01 June 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
100,000
Directors
Promil Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
15 April 2013
Oriental Bank Of Commerce
42 Lak
03 May 2021
Idfc First Bank Limited
1 Crore
19 September 2022
Punjab National Bank
70 Lak
19 September 2022
Others
0
15 April 2013
Others
0
03 May 2021
Others
0
19 September 2022
Others
0
15 April 2013
Others
0
03 May 2021
Others
0
19 September 2022
Others
0
15 April 2013
Others
0
03 May 2021
Others
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Instrument of creation or modification of charge-190515.PDF
