Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
85,000,000
Authorised Capital
160,000,000

Directors

Rini Sharma
Rini Sharma
Director/Designated Partner
almost 2 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
over 2 years ago
Animesh Chauhan
Animesh Chauhan
Director/Designated Partner
over 2 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 3 years ago
Sangeeta Goel
Sangeeta Goel
Director/Designated Partner
over 4 years ago
Mahesh Sharma
Mahesh Sharma
Beneficial Owner
almost 6 years ago
Shashi Mohan Garg
Shashi Mohan Garg
Director/Designated Partner
about 6 years ago
Sandip Garg
Sandip Garg
Director
about 7 years ago
Vijay Kumar Sehgal
Vijay Kumar Sehgal
Director/Designated Partner
about 10 years ago
Kartik Sharma
Kartik Sharma
Director/Designated Partner
about 10 years ago
Rishi Kumar
Rishi Kumar
Additional Director
over 10 years ago
Shalini Garg
Shalini Garg
Director
about 14 years ago
Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
about 16 years ago
Uma Sharma
Uma Sharma
Director/Designated Partner
over 26 years ago

Past Directors

Ankit Sharma
Ankit Sharma
Company Secretary
about 8 years ago
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Director
about 10 years ago

Charges

36 Crore
29 May 2019
Oriental Bank Of Commerce
8 Crore
28 March 2013
Oriental Bank Of Commerce
1 Crore
28 March 2013
Oriental Bank Of Commerce
3 Crore
28 March 2013
Oriental Bank Of Commerce
4 Crore
23 September 2008
Axis Bank Limited
4 Crore
17 September 2004
Corporation Bank
13 Crore
17 September 2004
Corporation Bank
17 Crore
02 September 2009
Axis Bank Limited
4 Crore
21 January 2021
Kotak Mahindra Bank Limited
17 Crore
30 July 2020
Punjab National Bank
1 Crore
21 January 2021
Others
0
29 May 2019
Others
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Others
0
23 September 2008
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
17 September 2004
Corporation Bank
0
30 July 2020
Others
0
17 September 2004
Corporation Bank
0
21 January 2021
Others
0
29 May 2019
Others
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Others
0
23 September 2008
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
17 September 2004
Corporation Bank
0
30 July 2020
Others
0
17 September 2004
Corporation Bank
0
21 January 2021
Others
0
29 May 2019
Others
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Others
0
23 September 2008
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
17 September 2004
Corporation Bank
0
30 July 2020
Others
0
17 September 2004
Corporation Bank
0
21 January 2021
Others
0
29 May 2019
Others
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Oriental Bank Of Commerce
0
28 March 2013
Others
0
23 September 2008
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
17 September 2004
Corporation Bank
0
30 July 2020
Others
0
17 September 2004
Corporation Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-24122020_signed
Form ADT-1-24122020_signed
Form PAS-6-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-18092020-signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form ADT-1-07072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Form ADT-3-19042020_signed
Resignation letter-19042020
Form MR-1-04012020_signed
Optional Attachment-(1)-03012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03012020
Copy of shareholders resolution-03012020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed