Company Information
CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,581,730
Authorised Capital
7,500,000
Directors
Priyanka Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Sharma
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
18 May 2017
Hdfc Bank Limited
2 Crore
22 March 2017
Punjab National Bank
95 Lak
30 May 2016
Punjab National Bank
1 Crore
28 April 2016
Punjab National Bank
80 Lak
15 April 2015
Punjab National Bank
80 Lak
09 September 2014
Punjab National Bank
80 Lak
27 December 2013
Punjab National Bank
64 Lak
29 August 2013
Punjab National Bank
50 Lak
03 May 2013
Punjab National Bank
50 Lak
08 June 2010
Punjab National Bank
4 Crore
12 November 2008
Icici Bank Limited
1 Crore
27 January 2009
Oriental Bank Of Commerce
1 Crore
31 August 2020
Punjab National Bank
65 Lak
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
Documents
Form DPT-3-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Form DPT-3-13112020-signed
Form CHG-1-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of MGT-8-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29072019
Evidence of cessation;-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of MGT-8-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
