Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Sharma
Vijaya Sharma
Director/Designated Partner
over 11 years ago
Anupam Sharma
Anupam Sharma
Director/Designated Partner
about 14 years ago

Charges

1 Crore
20 January 2016
Indian Bank
1 Crore
07 July 2020
Indian Bank
24 Lak
26 October 2019
Axis Bank Limited
6 Lak
07 July 2020
Indian Bank
0
20 January 2016
Indian Bank
0
26 October 2019
Axis Bank Limited
0
07 July 2020
Indian Bank
0
20 January 2016
Indian Bank
0
26 October 2019
Axis Bank Limited
0
07 July 2020
Indian Bank
0
20 January 2016
Indian Bank
0
26 October 2019
Axis Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-24112020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-14012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-26052019_signed
Form INC-22-26052019_signed
Optional Attachment-(1)-26052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052019
Copies of the utility bills as mentioned above (not older than two months)-26052019
Copy of board resolution authorizing giving of notice-26052019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018