Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,767,700
Authorised Capital
12,500,000

Directors

Anil Mohan Sharan
Anil Mohan Sharan
Director/Designated Partner
over 2 years ago
Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
over 2 years ago
Vivek Aggarwal
Vivek Aggarwal
Director
over 15 years ago

Past Directors

Sumit Sharan
Sumit Sharan
Director
about 15 years ago

Charges

0
23 September 2010
Bank Of Baroda
5 Crore
23 September 2010
Bank Of Baroda
0
23 September 2010
Bank Of Baroda
0
23 September 2010
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4 additional attachment-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors? report as per section 134(3)-02112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form66-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF