Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,911,040
Authorised Capital
20,000,000

Directors

Dharam Pal Sharma
Dharam Pal Sharma
Director/Designated Partner
over 10 years ago
Anju Suri
Anju Suri
Director/Designated Partner
almost 13 years ago
Sunil Dhingra
Sunil Dhingra
Director/Designated Partner
over 14 years ago

Past Directors

Adesh Sharma
Adesh Sharma
Director
over 10 years ago
Rajiv Arora
Rajiv Arora
Director
over 14 years ago

Charges

8 Crore
30 October 2018
Axis Bank Limited
15 Crore
04 February 2016
Standard Chartered Bank
8 Crore
10 August 2011
Hdfc Bank Limited
12 Crore
10 August 2011
Hdfc Bank Limited
0
04 February 2016
Standard Chartered Bank
0
30 October 2018
Axis Bank Limited
0
10 August 2011
Hdfc Bank Limited
0
04 February 2016
Standard Chartered Bank
0
30 October 2018
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-20082020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101