Company Information
CIN
Status
Date of Incorporation
27 August 1998
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
Param Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
27 July 2018
State Bank Of India
7 Lak
27 July 2018
Others
0
27 July 2018
Others
0
Documents
Form DPT-3-08032021-signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form CHG-1-23082018_signed
Instrument(s) of creation or modification of charge;-23082018
Optional Attachment-(1)-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
