Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,933,000
Authorised Capital
15,000,000
Directors
Deepak Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Priya Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
14 August 2019
Sidbi
1 Crore
30 December 2017
Allahabad Bank
1 Crore
01 February 2017
Sidbi
1 Crore
25 July 2014
Allahabad Bank
5 Lak
28 July 2005
Allahabad Bank
3 Crore
05 September 2006
Unitel Credit Pvt Ltd
4 Lak
30 September 2020
Indian Bank
71 Lak
07 August 2023
Sidbi
0
02 June 2023
Sidbi
0
01 February 2017
Sidbi
0
30 March 2022
Sidbi
0
22 March 2022
Sidbi
0
30 December 2017
Others
0
28 July 2005
Others
0
30 September 2020
Indian Bank
0
25 July 2014
Allahabad Bank
0
05 September 2006
Unitel Credit Pvt Ltd
0
14 August 2019
Sidbi
0
07 August 2023
Sidbi
0
02 June 2023
Sidbi
0
01 February 2017
Sidbi
0
30 March 2022
Sidbi
0
22 March 2022
Sidbi
0
30 December 2017
Others
0
28 July 2005
Others
0
30 September 2020
Indian Bank
0
25 July 2014
Allahabad Bank
0
05 September 2006
Unitel Credit Pvt Ltd
0
14 August 2019
Sidbi
0
Documents
Form DPT-3-30122020
Form DPT-3-29122020_signed
Form DPT-3-25112020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-22102020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-22092019
Form CHG-1-22092019_signed
Instrument(s) of creation or modification of charge;-22092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190922
Form BEN - 2-14082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019
Form DPT-3-30062019
Form DIR-12-10112018_signed
Notice of resignation;-10112018
Acknowledgement received from company-10112018
Proof of dispatch-10112018
Notice of resignation filed with the company-10112018
