Company Information

CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,700
Authorised Capital
1,500,000

Directors

Naman Sharma
Naman Sharma
Director/Designated Partner
almost 17 years ago
Sukrit Durga Datt Sharma
Sukrit Durga Datt Sharma
Director/Designated Partner
over 24 years ago

Past Directors

Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 18 years ago

Charges

3 Lak
19 January 2005
Bharat Overseas Bank
3 Lak
30 November 2010
Icici Bank Ltd
2 Crore
19 January 2005
Bharat Overseas Bank
0
30 November 2010
Icici Bank Ltd
0
19 January 2005
Bharat Overseas Bank
0
30 November 2010
Icici Bank Ltd
0

Documents

Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Letter of the charge holder stating that the amount has been satisfied-27092017
Form CHG-4-27092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170927
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016
Form MGT-7-191115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
Instrument of creation or modification of charge-270715.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF