Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,815,000
Authorised Capital
5,000,000

Directors

Madhu Sharma
Madhu Sharma
Director/Designated Partner
about 12 years ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
almost 29 years ago

Past Directors

Akash Deep Jain
Akash Deep Jain
Additional Director
over 10 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 29 years ago

Charges

19 Crore
06 June 2017
Hdfc Bank Limited
8 Crore
30 May 2014
Aditya Birla Finance Limited
7 Crore
30 September 2010
Dhanlaxmi Bank Limited
2 Crore
30 June 2012
Corporation Bank
4 Crore
11 August 2010
State Bank Of Bikaner & Jaipur
2 Crore
23 March 2000
Canara Bank
25 Lak
26 May 2000
Canara Bank
50 Lak
07 February 2020
Bank Of Baroda
11 Crore
30 September 2023
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 February 2020
Others
0
11 August 2010
State Bank Of Bikaner & Jaipur
0
30 June 2012
Corporation Bank
0
23 March 2000
Canara Bank
0
30 May 2014
Aditya Birla Finance Limited
0
26 May 2000
Canara Bank
0
30 September 2010
Dhanlaxmi Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 February 2020
Others
0
11 August 2010
State Bank Of Bikaner & Jaipur
0
30 June 2012
Corporation Bank
0
23 March 2000
Canara Bank
0
30 May 2014
Aditya Birla Finance Limited
0
26 May 2000
Canara Bank
0
30 September 2010
Dhanlaxmi Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 February 2020
Others
0
11 August 2010
State Bank Of Bikaner & Jaipur
0
30 June 2012
Corporation Bank
0
23 March 2000
Canara Bank
0
30 May 2014
Aditya Birla Finance Limited
0
26 May 2000
Canara Bank
0
30 September 2010
Dhanlaxmi Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 February 2020
Others
0
11 August 2010
State Bank Of Bikaner & Jaipur
0
30 June 2012
Corporation Bank
0
23 March 2000
Canara Bank
0
30 May 2014
Aditya Birla Finance Limited
0
26 May 2000
Canara Bank
0
30 September 2010
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
-16112019
Form DPT-3-30062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018