Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,020,900
Authorised Capital
2,500,000
Directors
Dinesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
16 September 2013
State Bank Of Patiala
4 Lak
05 October 2012
State Bank Of India
2 Crore
05 March 2012
Corporation Bank
10 Lak
08 March 2002
State Bank Pf Patiala
3 Crore
08 March 2002
State Bank Pf Patiala
3 Crore
22 April 2023
Hdfc Bank Limited
0
16 September 2013
State Bank Of Patiala
0
05 October 2012
State Bank Of India
0
05 March 2012
Corporation Bank
0
08 March 2002
State Bank Pf Patiala
0
08 March 2002
State Bank Pf Patiala
0
22 April 2023
Hdfc Bank Limited
0
16 September 2013
State Bank Of Patiala
0
05 October 2012
State Bank Of India
0
05 March 2012
Corporation Bank
0
08 March 2002
State Bank Pf Patiala
0
08 March 2002
State Bank Pf Patiala
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-25082020-signed
Form MSME FORM I-17082020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-07112017_signed
