Company Information
CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,512,000
Authorised Capital
12,500,000
Directors
Nand Lal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 June 2018
Citi Bank N.a.
3 Crore
18 February 2011
Yes Bank Limited
35 Lak
08 November 2012
Rajasthan Financial Corporation
1 Crore
28 February 2008
Rajasthan Financial Corporation
80 Lak
11 June 2018
Citi Bank N.a.
0
05 August 2021
Hdfc Bank Limited
0
18 February 2011
Yes Bank Limited
0
08 November 2012
Rajasthan Financial Corporation
0
28 February 2008
Rajasthan Financial Corporation
0
11 June 2018
Citi Bank N.a.
0
05 August 2021
Hdfc Bank Limited
0
18 February 2011
Yes Bank Limited
0
08 November 2012
Rajasthan Financial Corporation
0
28 February 2008
Rajasthan Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-08102020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-02112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
