Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
10,000,000
Directors
Mahesh Kumar Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Sharda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Kumar Sarda
Director
almost 12 years ago
almost 12 years ago
Surinder Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
10 February 2021
Axis Bank Limited
95 Lak
10 November 2020
Indusind Bank Ltd.
5 Crore
10 June 2022
Yes Bank Limited
3 Crore
19 January 2022
Hdfc Bank Limited
4 Crore
10 June 2022
Yes Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 November 2020
Others
0
10 February 2021
Axis Bank Limited
0
10 June 2022
Yes Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 November 2020
Others
0
10 February 2021
Axis Bank Limited
0
10 June 2022
Yes Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 November 2020
Others
0
10 February 2021
Axis Bank Limited
0
10 June 2022
Yes Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 November 2020
Others
0
10 February 2021
Axis Bank Limited
0
Documents
Form DPT-3-10022021-signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MSME FORM I-31102020_signed
Form DPT-3-02032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MSME FORM I-05112019_signed
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
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.-29112018
Form SH-7-27112018-signed
Form MGT-14-20112018_signed
Optional Attachment-(1)-20112018
Copy of the resolution for alteration of capital;-20112018
Altered memorandum of association-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
