Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Tejal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumud Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kanwal Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hans Frederik Willem Verrips
Director
about 13 years ago
about 13 years ago
Charges
04 July 2017
Kotak Mahindra Bank Limited
10 Crore
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
10 March 2010
Canara Bank
7 Crore
19 June 2019
Deutsche Bank Ag
10 Crore
19 June 2019
Others
0
04 July 2017
Others
0
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2010
Canara Bank
0
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2019
Others
0
04 July 2017
Others
0
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2010
Canara Bank
0
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2019
Others
0
04 July 2017
Others
0
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2010
Canara Bank
0
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
List of share holders, debenture holders;-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form AOC - 4 CFS-28012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(3)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Optional Attachment-(3)-30112019 marked as defective by Registrar on 21-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 21-01-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 21-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 21-01-2020
Form AOC-4-07122019_signed marked as defective by Registrar on 21-01-2020
Optional Attachment-(2)-30112019 marked as defective by Registrar on 21-01-2020
Optional Attachment-(1)-30112019 marked as defective by Registrar on 21-01-2020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
