Company Information
CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,791,680
Authorised Capital
15,000,000
Directors
Dharam Pal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ratipal Omprakash Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ram Bilas Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Neelam Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ved Prakash Bhardwaj
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ram Bhajan Sharma
Whole Time Director
about 10 years ago
about 10 years ago
Sanjeet Choudhary
Whole Time Director
almost 13 years ago
almost 13 years ago
Aditya Sharma
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Computer Software Research; Programming Of Internet Security Programmes; Design And Development Of Internet Security Programmes; Security System Testing; Computer Security Threat Analysis For Protecting Data; Design And Development Of Internet Security Programs; Website Design; Web Design Services; Hosting Web Sites; Hosting Web Portals; Programming Of Web Pages...
[Class : 39] Logistic Services, Transporation, Cargo Services By Rail, Road, Air, Water/Pipeline Supply Chain Management, Warehousing, Storage Services, Packaging/ Parceling Of Goods Before Dispatch, Hiring Of Transport Vehicles.
Charges
31 July 2019
Union Bank Of India
14 Lak
15 February 2019
Equitas Small Finance Bank Limited
10 Lak
31 December 2018
Equitas Small Finance Bank Limited
7 Lak
14 November 2018
Karnataka Bank Ltd.
7 Crore
12 June 2013
Union Bank Of India
6 Lak
07 October 2005
Union Bank Of India
2 Crore
28 September 2020
Karnataka Bank Ltd.
1 Crore
25 January 2022
Others
0
14 November 2018
Karnataka Bank Ltd.
0
15 February 2019
Others
0
28 September 2020
Karnataka Bank Ltd.
0
31 December 2018
Others
0
31 July 2019
Others
0
07 October 2005
Union Bank Of India
0
12 June 2013
Union Bank Of India
0
25 January 2022
Others
0
14 November 2018
Karnataka Bank Ltd.
0
15 February 2019
Others
0
28 September 2020
Karnataka Bank Ltd.
0
31 December 2018
Others
0
31 July 2019
Others
0
07 October 2005
Union Bank Of India
0
12 June 2013
Union Bank Of India
0
25 January 2022
Others
0
14 November 2018
Karnataka Bank Ltd.
0
15 February 2019
Others
0
28 September 2020
Karnataka Bank Ltd.
0
31 December 2018
Others
0
31 July 2019
Others
0
07 October 2005
Union Bank Of India
0
12 June 2013
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-28092019
Form DPT-3-11072019
Form DPT-3-29062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Instrument(s) of creation or modification of charge;-12022019
