Company Information
CIN
Status
Date of Incorporation
28 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,240
Authorised Capital
20,000,000
Directors
Yogendra Nath Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kapur Chand Sharma
Whole Time Director
over 14 years ago
over 14 years ago
Deepak Goel
Director
about 19 years ago
about 19 years ago
Pankaj Goel
Director
about 19 years ago
about 19 years ago
Charges
21 September 2018
Punjab And Sind Bank
11 Lak
21 September 2018
Punjab And Sind Bank
5 Lak
26 July 2016
Punjab And Sind Bank
7 Crore
19 October 2011
Punjab & Sind Bank
3 Crore
14 September 2011
Punjab And Sind Bank
3 Crore
18 March 2021
Punjab & Sind Bank
33 Lak
15 March 2021
Punjab & Sind Bank
33 Lak
22 October 2020
Tata Capital Financial Services Limited
5 Crore
27 August 2020
Punjab & Sind Bank
23 Crore
24 August 2022
Others
0
15 March 2022
Others
0
21 September 2018
Others
0
27 August 2020
Others
0
18 March 2021
Others
0
15 March 2021
Others
0
21 September 2018
Others
0
26 July 2016
Others
0
22 October 2020
Tata Capital Financial Services Limited
0
14 September 2011
Punjab And Sind Bank
0
19 October 2011
Punjab & Sind Bank
0
24 August 2022
Others
0
15 March 2022
Others
0
21 September 2018
Others
0
27 August 2020
Others
0
18 March 2021
Others
0
15 March 2021
Others
0
21 September 2018
Others
0
26 July 2016
Others
0
22 October 2020
Tata Capital Financial Services Limited
0
14 September 2011
Punjab And Sind Bank
0
19 October 2011
Punjab & Sind Bank
0
24 August 2022
Others
0
15 March 2022
Others
0
21 September 2018
Others
0
27 August 2020
Others
0
18 March 2021
Others
0
15 March 2021
Others
0
21 September 2018
Others
0
26 July 2016
Others
0
22 October 2020
Tata Capital Financial Services Limited
0
14 September 2011
Punjab And Sind Bank
0
19 October 2011
Punjab & Sind Bank
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-03032020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Auditor?s certificate-22062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MSME FORM I-06062019_signed
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form ADT-1-21022019_signed
Form MGT-7-21022019_signed
