Company Information
CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Directors
Nirmla Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Pankaj Sharma
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
20 September 2018
Toyota Financial Services India Limited
16 Lak
05 May 2017
Hdfc Bank Limited
18 Lak
30 December 2016
Toyota Financial Services India Limited
7 Lak
19 March 2016
Hdfc Bank Limited
1 Crore
11 May 2009
Hdfc Bank Limited
1 Crore
12 March 2007
Hdfc Bank Limited
45 Lak
28 September 2017
Toyota Financial Services India Limited
16 Lak
30 December 2016
Others
0
20 September 2018
Others
0
28 September 2017
Others
0
19 March 2016
Hdfc Bank Limited
0
12 March 2007
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
30 December 2016
Others
0
20 September 2018
Others
0
28 September 2017
Others
0
19 March 2016
Hdfc Bank Limited
0
12 March 2007
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
30 December 2016
Others
0
20 September 2018
Others
0
28 September 2017
Others
0
19 March 2016
Hdfc Bank Limited
0
12 March 2007
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
Documents
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form MSME FORM I-14102020_signed
Form CHG-4-14072020_signed
Form DPT-3-24062020-signed
Form MSME FORM I-26052020_signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form MSME FORM I-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-10102019_signed
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Form INC-22-03042019_signed
