Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
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 799/-

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