Company Information

CIN
Status
Date of Incorporation
18 December 2010
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
4,970,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Sharma
Tushar Sharma
Director/Designated Partner
over 1 year ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Sanjay Kumar Dubey
Sanjay Kumar Dubey
Additional Director
over 10 years ago
Santosh Kumar Nayak
Santosh Kumar Nayak
Additional Director
about 12 years ago
Shashank Kumar
Shashank Kumar
Director
about 14 years ago

Charges

0
02 January 2018
Axis Bank Limited
14 Lak
02 January 2018
Axis Bank Limited
0
02 January 2018
Axis Bank Limited
0
02 January 2018
Axis Bank Limited
0

Documents

Form DPT-3-18032021-signed
Optional Attachment-(1)-09102020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form BEN - 2-29072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DPT-3-28062019
Form INC-28-09052019-signed
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Optional Attachment-(1)-06052019
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Form GNL-2-06042019-signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Instrument(s) of creation or modification of charge;-11032019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of other Entity(s)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018