Company Information

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

Directors

Sarthak Sharma
Sarthak Sharma
Director/Designated Partner
about 1 year ago
Srishti Sharma
Srishti Sharma
Director/Designated Partner
over 9 years ago
Mahesha Nand Sharma
Mahesha Nand Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Tika Ram Sharma
Tika Ram Sharma
Director
over 14 years ago

Charges

53 Lak
23 June 2018
Indusind Bank Ltd.
30 Lak
11 November 2021
Canara Bank
23 Lak
16 October 2023
Others
0
11 November 2021
Canara Bank
0
23 June 2018
Others
0
16 October 2023
Others
0
11 November 2021
Canara Bank
0
23 June 2018
Others
0
16 October 2023
Others
0
11 November 2021
Canara Bank
0
23 June 2018
Others
0

Documents

Form DPT-3-24062020-signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Form DIR-11-20112019_signed
Evidence of cessation;-20112019
Acknowledgement received from company-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-26062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-06102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181006
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed