Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reema Sharma
Reema Sharma
Director/Designated Partner
almost 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Arvind Singh
Arvind Singh
Director
over 11 years ago
Anil Kumar
Anil Kumar
Director
over 11 years ago

Charges

96 Lak
19 October 2013
Punjab National Bank
46 Lak
19 October 2013
Punjab National Bank
50 Lak
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-30122020
Form DIR-12-27062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form ADT-1-30122016_signed
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Optional Attachment-(2)-29122016
List of share holders, debenture holders;-29122016