Company Information

CIN
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
almost 2 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago

Charges

18 Lak
01 May 2017
Indian Bank
18 Lak
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0

Documents

Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Optional Attachment-(1)-21122017
Instrument(s) of creation or modification of charge;-21122017
Form ADT-1-010216.OCT
Form MGT-7-020216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
FormSchV-050116 for the FY ending on-310314.OCT
Form23AC-050116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form23AC-271113 for the FY ending on-310313.OCT