Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,758,000
Authorised Capital
16,000,000

Directors

Sumit Kumar Sapra
Sumit Kumar Sapra
Director/Designated Partner
almost 3 years ago
Prem Lata
Prem Lata
Director/Designated Partner
over 7 years ago

Past Directors

Sobha Ram Sapra
Sobha Ram Sapra
Director
about 22 years ago

Charges

4 Crore
18 March 2019
Sidbi
1 Crore
29 June 2018
Icici Bank Limited
1 Crore
07 January 2005
Corporation Bank
9 Lak
04 February 2017
Kotak Mahindra Bank Limited
95 Lak
23 September 2020
Sidbi
1 Crore
20 August 2020
Icici Bank Limited
22 Lak
09 July 2020
Sidbi
22 Lak
14 November 2023
Sidbi
0
16 January 2023
Sidbi
0
23 September 2020
Sidbi
0
29 June 2018
Others
0
04 February 2017
Others
0
18 March 2019
Sidbi
0
20 August 2020
Others
0
07 January 2005
Corporation Bank
0
09 July 2020
Sidbi
0
14 November 2023
Sidbi
0
16 January 2023
Sidbi
0
23 September 2020
Sidbi
0
29 June 2018
Others
0
04 February 2017
Others
0
18 March 2019
Sidbi
0
20 August 2020
Others
0
07 January 2005
Corporation Bank
0
09 July 2020
Sidbi
0
14 November 2023
Sidbi
0
16 January 2023
Sidbi
0
23 September 2020
Sidbi
0
29 June 2018
Others
0
04 February 2017
Others
0
18 March 2019
Sidbi
0
20 August 2020
Others
0
07 January 2005
Corporation Bank
0
09 July 2020
Sidbi
0

Documents

Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(4)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form PAS-3-06102020_signed
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form SH-7-28092020-signed
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Altered memorandum of assciation;-23092020
Form DPT-3-14092020-signed
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed