Company Information
CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sunita Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
29 August 2016
Yes Bank Limited
2 Crore
18 August 2015
State Bank Of India
1 Crore
16 January 2021
Hdfc Bank Limited
3 Crore
18 June 2022
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
18 August 2015
State Bank Of India
0
18 June 2022
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
18 August 2015
State Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-09092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Form MGT-7-03122017_signed