Company Information
CIN
Status
Date of Incorporation
16 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,772,810
Authorised Capital
130,000,000
Directors
Kamlesh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Naivedya Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 February 2019
Bank Of Baroda
8 Lak
31 January 2018
Bank Of Baroda
20 Lak
17 January 2018
Bank Of Baroda
4 Lak
04 March 2016
Bank Of Baroda
7 Lak
03 March 2016
Hdfc Bank Limited
28 Crore
07 October 2013
Bank Of Baroda
8 Lak
21 March 2012
Bank Of Baroda
6 Crore
23 November 2003
Ing Vysya Bank Ltd.
25 Lak
13 November 2003
Ing Vysya Bank Ltd.
25 Lak
13 February 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
31 January 2018
Others
0
17 January 2018
Others
0
04 March 2016
Others
0
12 February 2019
Others
0
07 October 2013
Bank Of Baroda
0
13 November 2003
Ing Vysya Bank Ltd.
0
23 November 2003
Ing Vysya Bank Ltd.
0
21 March 2012
Bank Of Baroda
0
13 February 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
31 January 2018
Others
0
17 January 2018
Others
0
04 March 2016
Others
0
12 February 2019
Others
0
07 October 2013
Bank Of Baroda
0
13 November 2003
Ing Vysya Bank Ltd.
0
23 November 2003
Ing Vysya Bank Ltd.
0
21 March 2012
Bank Of Baroda
0
13 February 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
31 January 2018
Others
0
17 January 2018
Others
0
04 March 2016
Others
0
12 February 2019
Others
0
07 October 2013
Bank Of Baroda
0
13 November 2003
Ing Vysya Bank Ltd.
0
23 November 2003
Ing Vysya Bank Ltd.
0
21 March 2012
Bank Of Baroda
0
Documents
Form SH-7-27102020-signed
Form MGT-14-21102020-signed
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Altered articles of association-20102020
Form PAS-3-13062020_signed
Copy of Board or Shareholders? resolution-13062020
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.-13062020
Form DPT-3-19032020-signed
Auditor?s certificate-07032020
Form PAS-3-31122019_signed
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.-28122019
Optional Attachment-(1)-28122019
Copy of Board or Shareholders? resolution-28122019
Optional Attachment-(2)-28122019
Form MGT-7-16122019_signed
Form INC-28-04122019-signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of the intimation sent by company-12102019
