Company Information
CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,957,500
Authorised Capital
3,000,000
Directors
Devendra Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sawinder Pal Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dharam Veer Sharma
Director
about 14 years ago
about 14 years ago
Bhupinder Sharma
Director
over 20 years ago
over 20 years ago
Charges
08 February 2019
Hdfc Bank Limited
5 Crore
15 March 2021
State Bank Of India
2 Crore
22 September 2022
Axis Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
15 March 2021
State Bank Of India
0
08 February 2019
Hdfc Bank Limited
0
22 September 2022
Axis Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
15 March 2021
State Bank Of India
0
08 February 2019
Hdfc Bank Limited
0
22 September 2022
Axis Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
15 March 2021
State Bank Of India
0
08 February 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-15032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-22102020-signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
