Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Shankar Sharma
Uma Shankar Sharma
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Manisha Sharma
Manisha Sharma
Director
about 7 years ago
Maneesh Goel
Maneesh Goel
Ceo(kmp)
over 11 years ago

Charges

18 Lak
06 March 2021
Canara Bank
15 Lak
22 August 2022
Canara Bank
3 Lak
22 August 2022
Canara Bank
0
06 March 2021
Canara Bank
0
22 August 2022
Canara Bank
0
06 March 2021
Canara Bank
0
22 August 2022
Canara Bank
0
06 March 2021
Canara Bank
0

Documents

Form SERIOUS COMPLAINT-04092020
Identity Proof-04092020
Optional Attachment-(1)-04092020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Form ADT-3-25072020_signed
Resignation letter-25072020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Form DPT-3-21022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-20062019
Form ADT-3-10012019_signed
Resignation letter-10012019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-10112018