Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 1 year ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
almost 2 years ago
Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Lalit Kumar Tyagi
Lalit Kumar Tyagi
Director
over 10 years ago
Raj Deep Saxena
Raj Deep Saxena
Director
over 11 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 11 years ago

Charges

1 Crore
28 March 2023
Axis Bank Limited
1 Crore
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-16032021-signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-17112020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-28082019_signed
Optional Attachment-(1)-28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-22082019_signed
Resignation letter-20082019
Form DPT-3-29072019
Form ADT-1-09012019_signed
Form DIR-12-09012019_signed