Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Sharma
Anmol Sharma
Director/Designated Partner
over 1 year ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 10 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Additional Director
over 9 years ago

Charges

80 Lak
29 August 2016
Yes Bank Limited
60 Lak
06 December 2014
State Bank Of India
76 Lak
07 January 2021
Hdfc Bank Limited
80 Lak
29 August 2016
Yes Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
06 December 2014
State Bank Of India
0
29 August 2016
Yes Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
06 December 2014
State Bank Of India
0
29 August 2016
Yes Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
06 December 2014
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form MSME FORM I-03102020_signed
Form DPT-3-05092020-signed
Form MSME FORM I-31102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form CHG-1-15082018_signed
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017