Company Information
CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
117,500,000
Directors
Vishal Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Sansar Chand Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Niharika Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Abdul Samad
Additional Director
almost 11 years ago
almost 11 years ago
Charges
14 August 2017
Indusind Bank Ltd.
5 Crore
14 August 2017
Indusind Bank Ltd.
6 Crore
14 August 2017
Indusind Bank Ltd.
3 Crore
30 March 2015
Intec Capital Limited
1 Crore
30 October 2014
Hdfc Bank Limited
5 Crore
12 August 2014
Housing Development Finance Corporation Limited
57 Lak
13 July 2014
Kotak Mahindra Bank Limited
32 Crore
12 November 2009
Kotak Mahindra Bank Limited
50 Lak
15 February 2011
Intec Capital Limited
1 Crore
14 August 2017
Others
0
14 August 2017
Others
0
14 August 2017
Others
0
12 November 2009
Kotak Mahindra Bank Limited
0
15 February 2011
Intec Capital Limited
0
13 July 2014
Kotak Mahindra Bank Limited
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 October 2014
Hdfc Bank Limited
0
30 March 2015
Intec Capital Limited
0
14 August 2017
Others
0
14 August 2017
Others
0
14 August 2017
Others
0
12 November 2009
Kotak Mahindra Bank Limited
0
15 February 2011
Intec Capital Limited
0
13 July 2014
Kotak Mahindra Bank Limited
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 October 2014
Hdfc Bank Limited
0
30 March 2015
Intec Capital Limited
0
Documents
Form INC-28-15102020-signed
Optional Attachment-(1)-26092020
Copy of court order or NCLT or CLB or order by any other competent authority.-26092020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052020
Instrument(s) of creation or modification of charge;-25112017
Form CHG-1-25112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171125
Evidence of cessation;-26082017
Form DIR-12-26082017_signed
Optional Attachment-(1)-26082017
Form MGT-14-21032017_signed
Altered memorandum of association-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Form MGT-14-04032017_signed
Form PAS-3-04032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032017
Copy of the special resolution authorizing the issue of bonus shares;-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Copy of Board or Shareholders? resolution-04032017
Directors report as per section 134(3)-19012017
Copy of MGT-8-19012017
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form DIR-12-19012017_signed
Optional Attachment-(1)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form ADT-1-09012017_signed
Form MGT-7-06012017_signed
