Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
20,000,000

Directors

Dimple Sharma
Dimple Sharma
Director/Designated Partner
over 2 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director/Designated Partner
almost 3 years ago
Ablaksh Sharma
Ablaksh Sharma
Director/Designated Partner
about 4 years ago
Bal Krishan Sharma
Bal Krishan Sharma
Managing Director
over 21 years ago

Charges

8 Crore
21 May 2019
Hdfc Bank Limited
1 Crore
28 April 2016
Punjab National Bank
80 Lak
11 November 2014
Punjab National Bank
80 Lak
21 September 2013
Punjab National Bank
1 Crore
08 June 2010
Punjab National Bank
4 Crore
24 November 2008
Oriental Bank Of Commerce
5 Crore
31 December 2021
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
28 April 2016
Others
0
11 November 2014
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
28 April 2016
Others
0
11 November 2014
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
28 April 2016
Others
0
11 November 2014
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0

Documents

Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Form MGT-14-04062020-signed
Form SH-7-01062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Altered memorandum of assciation;-22052020
Optional Attachment-(1)-22052020
Copy of the resolution for alteration of capital;-22052020
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(2)-24062019
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019