Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 2 years ago
Vijendra Sharma
Vijendra Sharma
Director/Designated Partner
almost 21 years ago

Charges

12 Crore
23 September 2011
Vijaya Bank
5 Crore
29 June 2011
Vijaya Bank
3 Crore
16 September 2008
Vijaya Bank
3 Crore
16 September 2008
Vijaya Bank
0
23 September 2011
Vijaya Bank
0
29 June 2011
Vijaya Bank
0
16 September 2008
Vijaya Bank
0
23 September 2011
Vijaya Bank
0
29 June 2011
Vijaya Bank
0
16 September 2008
Vijaya Bank
0
23 September 2011
Vijaya Bank
0
29 June 2011
Vijaya Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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-3-30062019
Auditor?s certificate-30062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
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)-29102016
Directors? report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4 additional attachment-29102016_signed
Form MGT-7-201115.OCT
Certificate of Registration for Modification of Mortgage-101115.PDF
Certificate of Registration for Modification of Mortgage-101115.PDF
Instrument of creation or modification of charge-101115.PDF
Form CHG-1-101115-ChargeId-10315675.OCT
Certificate of Registration for Modification of Mortgage-101115.PDF
Certificate of Registration for Modification of Mortgage-061115.PDF
Certificate of Registration for Modification of Mortgage-061115.PDF
Instrument of creation or modification of charge-061115.PDF
Form CHG-1-061115.OCT