Company Information

CIN
Status
Date of Incorporation
07 May 2003
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
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Akarsh Sharma
Akarsh Sharma
Director/Designated Partner
over 8 years ago
Adarsh Kumar
Adarsh Kumar
Director
over 21 years ago

Charges

2 Crore
25 April 2018
Hdfc Bank Limited
23 Lak
20 March 2018
Punjab & Sind Bank
50 Lak
15 March 2018
Hdfc Bank Limited
1 Crore
28 December 2009
Punjab & Sind Bank
48 Lak
08 June 2020
Punjab & Sind Bank
9 Lak
25 April 2018
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
08 June 2020
Others
0
20 March 2018
Others
0
28 December 2009
Punjab & Sind Bank
0
25 April 2018
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
08 June 2020
Others
0
20 March 2018
Others
0
28 December 2009
Punjab & Sind Bank
0
25 April 2018
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
08 June 2020
Others
0
20 March 2018
Others
0
28 December 2009
Punjab & Sind Bank
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08072019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(1)-09052018
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509