Company Information
CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,053,500
Authorised Capital
2,000,000
Directors
Rani Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Chandra Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
21 December 2016
Indusind Bank Ltd.
1 Crore
29 March 2007
Punjab & Sind Bank
1 Crore
21 September 2012
Punjab & Sind Bank
50 Lak
08 December 2008
Punjab & Sind Bank
1 Crore
08 December 2008
Punjab & Sind Bank
92 Lak
21 December 2006
Punjab And Sind Bank
3 Lak
21 December 2016
Others
0
21 December 2006
Punjab And Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
08 December 2008
Punjab & Sind Bank
0
08 December 2008
Punjab & Sind Bank
0
29 March 2007
Punjab & Sind Bank
0
21 December 2016
Others
0
21 December 2006
Punjab And Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
08 December 2008
Punjab & Sind Bank
0
08 December 2008
Punjab & Sind Bank
0
29 March 2007
Punjab & Sind Bank
0
21 December 2016
Others
0
21 December 2006
Punjab And Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
08 December 2008
Punjab & Sind Bank
0
08 December 2008
Punjab & Sind Bank
0
29 March 2007
Punjab & Sind Bank
0
Documents
Form DPT-3-15012021-signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-21122020
Form MSME FORM I-30092020_signed
Auditor?s certificate-18092020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-16062020-signed
Auditor?s certificate-16062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Optional attachment(s) - if any-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
