Company Information
CIN
Status
Date of Incorporation
02 June 1994
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
15,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shonali Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjana Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddarth Sharma
Beneficial Owner
over 7 years ago
over 7 years ago
Kirat Singh
Director
almost 31 years ago
almost 31 years ago
Past Directors
Lavneeta Kothari Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Yudhister Singh
Director
almost 31 years ago
almost 31 years ago
Hanuwant Singh
Director
almost 31 years ago
almost 31 years ago
Charges
28 November 2020
Icici Bank Limited
44 Lak
28 November 2020
Icici Bank Limited
48 Lak
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-06012021-signed
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Optional Attachment-(1)-06122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-19062019
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Form AOC-4-29102018_signed
