Company Information

CIN
Status
Date of Incorporation
03 May 2012
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Sharma
Shikha Sharma
Director/Designated Partner
over 12 years ago
Shashi Pal Sharma
Shashi Pal Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Avinash Kumar
Avinash Kumar
Director
over 6 years ago

Charges

0
29 November 2018
Idbi Bank Limited
10 Lak
11 April 2023
Hdfc Bank Limited
0
29 November 2018
Idbi Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
29 November 2018
Idbi Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
29 November 2018
Idbi Bank Limited
0

Documents

Form DPT-3-31122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Evidence of cessation;-05122020
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018