Company Information

CIN
Status
Date of Incorporation
13 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
41,779,010
Authorised Capital
42,500,000

Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 3 years ago
Neeti Sharma
Neeti Sharma
Director
over 3 years ago
Suresh Sharma
Suresh Sharma
Beneficial Owner
almost 25 years ago

Past Directors

Vidhya Devi
Vidhya Devi
Director
over 23 years ago
Mukesh Sharma
Mukesh Sharma
Director
almost 25 years ago

Charges

2 Crore
13 January 2012
Axis Bank Limited
2 Crore
11 February 2011
Bank Of India
54 Lak
07 April 2006
Bank Of India
4 Lak
11 January 2002
Bank Of India
25 Lak
15 January 2010
Bank Of India
75 Lak
01 November 2022
Others
0
15 January 2010
Bank Of India
0
13 January 2012
Others
0
11 January 2002
Bank Of India
0
07 April 2006
Bank Of India
0
11 February 2011
Bank Of India
0
06 December 2023
Others
0
01 November 2022
Others
0
15 January 2010
Bank Of India
0
13 January 2012
Others
0
11 January 2002
Bank Of India
0
07 April 2006
Bank Of India
0
11 February 2011
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-03092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed