Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,982,200
Authorised Capital
10,000,000
Directors
Neeraj Sharma
Director/Designated Partner
about 31 years ago
about 31 years ago
Brij Bhushan Khungar
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
10 August 2018
Yes Bank Limited
2 Crore
21 February 2018
Yes Bank Limited
3 Crore
04 February 2015
Hdfc Bank Limited
1 Crore
23 July 2007
Syndicate Bank
1 Crore
06 August 2010
Tata Capital Limited
1 Crore
30 July 2020
Yes Bank Limited
93 Lak
05 March 2022
Others
0
10 August 2018
Yes Bank Limited
0
30 July 2020
Yes Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 July 2007
Syndicate Bank
0
06 August 2010
Tata Capital Limited
0
05 March 2022
Others
0
10 August 2018
Yes Bank Limited
0
30 July 2020
Yes Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 July 2007
Syndicate Bank
0
06 August 2010
Tata Capital Limited
0
05 March 2022
Others
0
10 August 2018
Yes Bank Limited
0
30 July 2020
Yes Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 July 2007
Syndicate Bank
0
06 August 2010
Tata Capital Limited
0
05 March 2022
Others
0
10 August 2018
Yes Bank Limited
0
30 July 2020
Yes Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 July 2007
Syndicate Bank
0
06 August 2010
Tata Capital Limited
0
05 March 2022
Others
0
10 August 2018
Yes Bank Limited
0
30 July 2020
Yes Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 July 2007
Syndicate Bank
0
06 August 2010
Tata Capital Limited
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-05032020-signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form PAS-3-14122019_signed
Form MGT-7-14122019_signed
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.-13122019
Copy of Board or Shareholders? resolution-13122019
List of share holders, debenture holders;-28112019
Form AOC-4-10112019_signed
Form SH-7-31102019-signed
Form MGT-14-30102019-signed
Copy of the resolution for alteration of capital;-25102019
Altered articles of association;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Altered memorandum of assciation;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
