Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,500,000
Directors
Mohan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Sharma
Additional Director
over 4 years ago
over 4 years ago
Mithlesh Sharma
Director
almost 12 years ago
almost 12 years ago
Het Ram
Director
almost 12 years ago
almost 12 years ago
Past Directors
Divya Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Atma Ram Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
28 December 2016
Karnataka Bank Ltd.
9 Crore
01 October 2014
State Bank Of India
5 Crore
19 November 2020
Karnataka Bank Ltd.
64 Lak
17 June 2020
Karnataka Bank Ltd.
1 Crore
19 February 2022
Karnataka Bank Ltd.
0
28 December 2016
Karnataka Bank Ltd.
0
17 June 2020
Karnataka Bank Ltd.
0
19 November 2020
Karnataka Bank Ltd.
0
01 October 2014
State Bank Of India
0
19 February 2022
Karnataka Bank Ltd.
0
28 December 2016
Karnataka Bank Ltd.
0
17 June 2020
Karnataka Bank Ltd.
0
19 November 2020
Karnataka Bank Ltd.
0
01 October 2014
State Bank Of India
0
Documents
Form AOC-4-05012021_signed
Form MGT-7-31122020_signed
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-23102020-signed
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form ADT-1-15012020_signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form ADT-1-26122019_signed
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
