Company Information
CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,625,000
Authorised Capital
10,000,000
Directors
Karan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sharma
Managing Director
over 2 years ago
over 2 years ago
Sudesh Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
11 June 2013
Union Bank Of India
7 Lak
28 March 2002
Union Bank Of India
19 Crore
23 May 2016
Icici Bank Limited
20 Crore
23 May 2016
Icici Bank Limited
1 Crore
16 July 2020
Union Bank Of India
70 Lak
26 September 2022
Others
0
09 February 2022
Others
0
28 March 2002
Others
0
11 June 2013
Union Bank Of India
0
23 May 2016
Others
0
23 May 2016
Others
0
16 July 2020
Others
0
26 September 2022
Others
0
09 February 2022
Others
0
28 March 2002
Others
0
11 June 2013
Union Bank Of India
0
23 May 2016
Others
0
23 May 2016
Others
0
16 July 2020
Others
0
Documents
Form DPT-3-17022021-signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter of extension of financial year or AGM-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-03082020-signed
Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form MGT-14-15032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200315
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-27102019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
