Company Information

CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,560,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Anita Sharma
Anita Sharma
Director/Designated Partner
almost 29 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 8 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 25 years ago

Charges

1 Crore
04 May 2013
Syndicate Bank
1 Crore
28 August 2010
Syndicate Bank
20 Lak
10 December 2011
Syndicate Bank
25 Lak
14 February 2009
Syndicate Bank
75 Lak
28 February 2002
Bank Of Punjab
7 Lak
22 December 2000
Bank Of Punjab Limited
5 Lak
31 August 2006
Andhra Bank
2 Lak
15 January 2003
Andhra Bank
7 Lak
11 February 2004
Andhra Bank
15 Lak
05 August 2020
Canara Bank
25 Lak
12 April 2022
Axis Bank Limited
0
04 May 2013
Others
0
05 August 2020
Others
0
14 February 2009
Syndicate Bank
0
10 December 2011
Syndicate Bank
0
15 January 2003
Andhra Bank
0
11 February 2004
Andhra Bank
0
22 December 2000
Bank Of Punjab Limited
0
28 February 2002
Bank Of Punjab
0
31 August 2006
Andhra Bank
0
28 August 2010
Syndicate Bank
0
12 April 2022
Axis Bank Limited
0
04 May 2013
Others
0
05 August 2020
Others
0
14 February 2009
Syndicate Bank
0
10 December 2011
Syndicate Bank
0
15 January 2003
Andhra Bank
0
11 February 2004
Andhra Bank
0
22 December 2000
Bank Of Punjab Limited
0
28 February 2002
Bank Of Punjab
0
31 August 2006
Andhra Bank
0
28 August 2010
Syndicate Bank
0
12 April 2022
Axis Bank Limited
0
04 May 2013
Others
0
05 August 2020
Others
0
14 February 2009
Syndicate Bank
0
10 December 2011
Syndicate Bank
0
15 January 2003
Andhra Bank
0
11 February 2004
Andhra Bank
0
22 December 2000
Bank Of Punjab Limited
0
28 February 2002
Bank Of Punjab
0
31 August 2006
Andhra Bank
0
28 August 2010
Syndicate Bank
0
12 April 2022
Axis Bank Limited
0
04 May 2013
Canara Bank
0
05 August 2020
Others
0
14 February 2009
Syndicate Bank
0
10 December 2011
Syndicate Bank
0
15 January 2003
Andhra Bank
0
11 February 2004
Andhra Bank
0
22 December 2000
Bank Of Punjab Limited
0
28 February 2002
Bank Of Punjab
0
31 August 2006
Andhra Bank
0
28 August 2010
Syndicate Bank
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DIR-11-23062020_signed
Acknowledgement received from company-23062020
Notice of resignation filed with the company-23062020
Notice of resignation;-23062020
Proof of dispatch-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form ADT-1-17022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_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
Form DIR-12-14122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018