Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,100,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ridhhi Sharma
Ridhhi Sharma
Director/Designated Partner
over 1 year ago
Puru Sharma
Puru Sharma
Director/Designated Partner
over 6 years ago
Ashok Sharma
Ashok Sharma
Wholetime Director
almost 18 years ago

Past Directors

Raja Krishnan
Raja Krishnan
Director
about 3 years ago
Baran Sen
Baran Sen
Additional Director
over 4 years ago
Virender Kumar
Virender Kumar
Additional Director
almost 6 years ago

Charges

12 Crore
28 June 2017
State Bank Of India
12 Crore
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-28122020
Form DPT-3-18112020-signed
Form DIR-12-05082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form DIR-12-25062020_signed
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form ADT-1-10012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form INC-22-03062019_signed
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019