Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,020
Authorised Capital
500,000
Directors
Ladu Ram Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Jangid
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
12 October 2017
Hdfc Bank Limited
13 Lak
24 May 2016
The South Indian Bank Limited
89 Lak
09 November 2015
Kotak Mahindra Prime Limited
45 Lak
10 July 2020
The South Indian Bank Limited
46 Lak
29 June 2020
The South Indian Bank Limited
9 Lak
09 November 2015
Others
0
10 July 2020
The South Indian Bank Limited
0
29 June 2020
The South Indian Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
24 May 2016
The South Indian Bank Limited
0
09 November 2015
Others
0
10 July 2020
The South Indian Bank Limited
0
29 June 2020
The South Indian Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
24 May 2016
The South Indian Bank Limited
0
09 November 2015
Others
0
10 July 2020
The South Indian Bank Limited
0
29 June 2020
The South Indian Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
24 May 2016
The South Indian Bank Limited
0
Documents
Form DPT-3-18112020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-10112018_signed
