Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
10,000,000

Directors

Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 2 years ago
Vijendra Sharma
Vijendra Sharma
Director/Designated Partner
about 20 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Director
over 17 years ago

Charges

17 Crore
23 September 2011
Vijaya Bank
5 Crore
29 June 2011
Vijaya Bank
3 Crore
16 September 2008
Vijaya Bank
3 Crore
14 August 2007
Vijaya Bank
2 Crore
15 December 2006
Vijaya Bank
25 Lak
04 September 2006
Vijaya Bank
10 Lak
21 August 2006
Vijaya Bank
95 Lak
17 August 2006
Vijaya Bank
80 Lak
21 January 2006
Vijaya Bank
24 Lak
23 September 2011
Vijaya Bank
0
29 June 2011
Vijaya Bank
0
16 September 2008
Vijaya Bank
0
21 August 2006
Vijaya Bank
0
15 December 2006
Vijaya Bank
0
21 January 2006
Vijaya Bank
0
17 August 2006
Vijaya Bank
0
04 September 2006
Vijaya Bank
0
14 August 2007
Vijaya Bank
0
23 September 2011
Vijaya Bank
0
29 June 2011
Vijaya Bank
0
16 September 2008
Vijaya Bank
0
21 August 2006
Vijaya Bank
0
15 December 2006
Vijaya Bank
0
21 January 2006
Vijaya Bank
0
17 August 2006
Vijaya Bank
0
04 September 2006
Vijaya Bank
0
14 August 2007
Vijaya Bank
0
23 September 2011
Vijaya Bank
0
29 June 2011
Vijaya Bank
0
16 September 2008
Vijaya Bank
0
21 August 2006
Vijaya Bank
0
15 December 2006
Vijaya Bank
0
21 January 2006
Vijaya Bank
0
17 August 2006
Vijaya Bank
0
04 September 2006
Vijaya Bank
0
14 August 2007
Vijaya Bank
0

Documents

Form DPT-3-03032021-signed
Form BEN - 2-28022020_signed
Optional Attachment-(1)-28022020
Declaration under section 90-28022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-20072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the resolution for alteration of capital;-26102016
Form AOC-4-26102016
Form AOC-4 additional attachment-26102016
Form MGT-7-201115.OCT
Certificate of Registration for Modification of Mortgage-101115.PDF
Instrument of creation or modification of charge-101115.PDF
Certificate of Registration for Modification of Mortgage-101115.PDF
Form CHG-1-101115-ChargeId-10315671.OCT