Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,449,000
Authorised Capital
4,000,000
Directors
Shashi Sharma
Director/Designated Partner
over 28 years ago
over 28 years ago
Ashutosh Sharma
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
28 February 2017
Hdfc Bank Limited
0
28 October 1999
Union Bank Of India
0
09 March 2002
Central Bank Of India
0
04 January 2012
Central Bank Of India
0
09 March 2002
0
28 February 2017
Hdfc Bank Limited
0
28 October 1999
Union Bank Of India
0
09 March 2002
Central Bank Of India
0
04 January 2012
Central Bank Of India
0
09 March 2002
0
28 February 2017
Hdfc Bank Limited
0
28 October 1999
Union Bank Of India
0
09 March 2002
Central Bank Of India
0
04 January 2012
Central Bank Of India
0
09 March 2002
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(4)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(3)-26102020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors? report as per section 134(3)-05042018
Optional attachment(s) - if any-05042018
List of share holders, debenture holders;-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Instrument(s) of creation or modification of charge;-26032018
