Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Saroj Sharma
Saroj Sharma
Director/Designated Partner
about 2 years ago
Yadram Sharma
Yadram Sharma
Director/Designated Partner
over 2 years ago

Charges

56 Lak
26 March 2011
Union Bank Of India
40 Lak
15 April 2010
Union Bank Of India Limited
2 Lak
19 June 2020
Union Bank Of India
4 Lak
02 June 2020
Union Bank Of India
4 Lak
25 February 2020
Union Bank Of India
8 Lak
25 July 2023
Others
0
02 June 2020
Others
0
30 November 2021
Others
0
25 February 2020
Others
0
19 June 2020
Others
0
26 March 2011
Union Bank Of India
0
15 April 2010
Union Bank Of India Limited
0
25 July 2023
Others
0
02 June 2020
Others
0
30 November 2021
Others
0
25 February 2020
Others
0
19 June 2020
Others
0
26 March 2011
Union Bank Of India
0
15 April 2010
Union Bank Of India Limited
0
25 July 2023
Others
0
02 June 2020
Others
0
30 November 2021
Others
0
25 February 2020
Others
0
19 June 2020
Others
0
26 March 2011
Union Bank Of India
0
15 April 2010
Union Bank Of India Limited
0

Documents

Form DPT-3-02012021_signed
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-08092020-signed
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form AOC-4-13122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-08082019_signed
Resignation letter-07082019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019