Company Information
CIN
Status
Date of Incorporation
18 September 2012
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
30 September 2023
Paid Up Capital
56,100,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Mohan Sharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Sharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Mohan Sharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
04 December 2015
State Bank Of India
13 Crore
04 December 2015
State Bank Of India
0
04 December 2015
State Bank Of India
0
04 December 2015
State Bank Of India
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year of AGM-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020
Form DIR-12-12112020_signed
Form DPT-3-27102020_signed
Form DPT-3-21092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form INC-22-22082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Copy of board resolution authorizing giving of notice-22082019
Form DPT-3-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627