Company Information
CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,210,000
Authorised Capital
10,000,000
Directors
Mayank Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Davinder Sharma
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Sisram Sharma
Director
about 24 years ago
about 24 years ago
Seema Sharma
Director
about 24 years ago
about 24 years ago
Charges
16 May 2017
Indiabulls Commercial Credit Limited
3 Crore
11 May 2017
Tata Capital Financial Services Limited
3 Crore
31 May 2021
Tata Capital Financial Services Limited
3 Crore
31 March 2022
Tata Capital Financial Services Limited
0
31 May 2021
Tata Capital Financial Services Limited
0
11 May 2017
Tata Capital Financial Services Limited
0
16 May 2017
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
31 May 2021
Tata Capital Financial Services Limited
0
11 May 2017
Tata Capital Financial Services Limited
0
16 May 2017
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
31 May 2021
Tata Capital Financial Services Limited
0
11 May 2017
Tata Capital Financial Services Limited
0
16 May 2017
Others
0
Documents
Form DPT-3-16112020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-28072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-25052017
Form CHG-1-25052017_signed
Instrument(s) of creation or modification of charge;-25052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
Form MGT-7-15052017_signed
List of share holders, debenture holders;-06052017
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
