Company Information
CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,100
Authorised Capital
600,000
Directors
Pulkit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ram Sewak Sharma
Director
over 12 years ago
over 12 years ago
Kala Wati Chanana
Additional Director
over 17 years ago
over 17 years ago
Vivek Chanana
Additional Director
over 17 years ago
over 17 years ago
Sunita Jain
Director
over 24 years ago
over 24 years ago
Charges
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Notice of resignation filed with the company-28062017
Form DIR-12-28062017_signed
Form DIR-11-28062017_signed
Notice of resignation;-28062017
Proof of dispatch-28062017
Acknowledgement received from company-28062017
