Company Information
CIN
Status
Date of Incorporation
25 August 2011
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
10,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjali Bhardwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Preeti Sharma
Additional Director
over 8 years ago
over 8 years ago
Amit Sharma
Additional Director
over 8 years ago
over 8 years ago
Preeti Saxena
Director
over 13 years ago
over 13 years ago
Charges
07 September 2015
Central Bank Of India
1 Crore
14 June 2013
Canara Bank
20 Crore
14 June 2013
Canara Bank
0
07 September 2015
Central Bank Of India
0
14 June 2013
Canara Bank
0
07 September 2015
Central Bank Of India
0
14 June 2013
Canara Bank
0
07 September 2015
Central Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-15072019
Form MGT-7-17082018_signed
List of share holders, debenture holders;-14082018
Form ADT-1-10082018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-31072018
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018
Optional Attachment-(2)-31072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Form DIR-12-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form INC-22-09092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copy of board resolution authorizing giving of notice-09092017
Optional Attachment-(1)-09092017
Copies of the utility bills as mentioned above (not older than two months)-09092017