Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manish Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 August 2018
Indusind Bank Ltd.
39 Crore
31 January 2003
Oriental Bank Of Commerce
38 Crore
24 December 2010
Lakshmi Vilas Bank Limited
3 Crore
26 July 2023
Yes Bank Limited
0
13 January 2023
Others
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2003
Others
0
29 August 2018
Others
0
24 December 2010
Lakshmi Vilas Bank Limited
0
26 July 2023
Yes Bank Limited
0
13 January 2023
Others
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2003
Others
0
29 August 2018
Others
0
24 December 2010
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-02012019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of MGT-8-22122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form PAS-3-20042018_signed
Copy of Board or Shareholders? resolution-20042018
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.-20042018
Form SH-7-14042018-signed
Form MGT-14-04042018_signed
Altered memorandum of assciation;-03042018
Copy of the resolution for alteration of capital;-03042018
