Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Shashi Sharma
Shashi Sharma
Director/Designated Partner
over 9 years ago
Amardeep Singh Chadha
Amardeep Singh Chadha
Director
almost 14 years ago

Past Directors

Satinder Pall Jaggi
Satinder Pall Jaggi
Director
almost 14 years ago

Charges

17 Crore
05 February 2018
Hdfc Bank Limited
7 Crore
22 October 2021
Kotak Mahindra Bank Limited
17 Crore
22 October 2021
Others
0
05 February 2018
Hdfc Bank Limited
0
22 October 2021
Others
0
05 February 2018
Hdfc Bank Limited
0
22 October 2021
Others
0
05 February 2018
Hdfc Bank Limited
0
22 October 2021
Others
0
05 February 2018
Hdfc Bank Limited
0
22 October 2021
Others
0
05 February 2018
Hdfc Bank Limited
0
22 October 2021
Others
0
05 February 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-27122020_signed
Form CHG-4-06122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DPT-3-13022020-signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form DPT-3-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form MGT-7-13062018_signed