Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 21 years ago

Charges

5 Crore
20 November 2009
The Federal Bank Limited
1 Crore
14 December 2007
Federal Bank Ltd
1 Crore
14 December 2007
Federal Bank Ltd
78 Lak
14 December 2007
Federal Bank Ltd
80 Lak
22 November 2005
Federal Bank Ltd.
52 Lak
22 November 2005
Federal Bank Ltd
10 Lak
09 June 2020
The Federal Bank Limited
19 Lak
09 June 2020
Others
0
14 December 2007
Federal Bank Ltd
0
20 November 2009
The Federal Bank Limited
0
14 December 2007
Federal Bank Ltd
0
22 November 2005
Federal Bank Ltd.
0
22 November 2005
Federal Bank Ltd
0
14 December 2007
Federal Bank Ltd
0
09 June 2020
Others
0
14 December 2007
Federal Bank Ltd
0
20 November 2009
The Federal Bank Limited
0
14 December 2007
Federal Bank Ltd
0
22 November 2005
Federal Bank Ltd.
0
22 November 2005
Federal Bank Ltd
0
14 December 2007
Federal Bank Ltd
0

Documents

Form DPT-3-15122020-signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Details of other Entity(s)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-13022020-signed
Directors report as per section 134(3)-01072019
Details of other Entity(s)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form DPT-3-07062019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Details of other Entity(s)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Details of other Entity(s)-08092017
Optional Attachment-(1)-08092017