Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishap Sharma
Ishap Sharma
Director/Designated Partner
over 1 year ago
Kiran Pal
Kiran Pal
Director/Designated Partner
over 10 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
almost 11 years ago

Charges

43 Lak
28 February 2018
Tata Capital Financial Services Limited
48 Lak
24 April 2017
Indiabulls Housing Finance Limited
21 Lak
24 April 2017
Indiabulls Housing Finance Limited
21 Lak
01 June 2015
Hdb Financial Services Limited
48 Lak
24 April 2017
Others
0
24 April 2017
Others
0
28 February 2018
Tata Capital Financial Services Limited
0
01 June 2015
Hdb Financial Services Limited
0
24 April 2017
Others
0
24 April 2017
Others
0
28 February 2018
Tata Capital Financial Services Limited
0
01 June 2015
Hdb Financial Services Limited
0
24 April 2017
Others
0
24 April 2017
Others
0
28 February 2018
Tata Capital Financial Services Limited
0
01 June 2015
Hdb Financial Services Limited
0

Documents

Form CHG-4-05012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210105
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-10122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17122019_signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MSME FORM I-09062019_signed
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180413
Instrument(s) of creation or modification of charge;-12042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017