Company Information
CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,523,800
Authorised Capital
10,000,000
Directors
Hari Shankar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Himani Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Kunal Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Veena Sharma
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
28 February 2019
Yes Bank Limited
56 Lak
14 December 2018
Yes Bank Limited
33 Lak
17 September 2018
Yes Bank Limited
11 Crore
24 April 2015
Punjab National Bank
4 Lak
31 March 2015
Punjab National Bank
60 Lak
22 October 2014
Punjab National Bank
30 Lak
25 July 2012
Punjab National Bank
10 Lak
27 June 2011
Punjab National Bank
20 Lak
12 January 2011
Kotak Mahindra Bank Limited
42 Lak
27 October 1999
Punjab National Bank
8 Crore
28 October 2009
Punjab National Bank
6 Lak
31 January 2012
Punjab National Bank
4 Lak
29 October 2009
Punjab National Bank
10 Lak
30 March 2005
Punjab National Bank
30 Lak
21 May 2009
Punjab National Bank
3 Lak
29 December 2009
Punjab National Bank
30 Lak
08 March 2006
Punjab National Bank
13 Lak
22 June 2010
The Royal Bank Of Scotland N.v
16 Lak
21 June 2021
Hdfc Bank Limited
61 Lak
27 May 2021
Yes Bank Limited
7 Crore
12 August 2020
Yes Bank Limited
41 Lak
29 November 2019
Yes Bank Limited
19 Lak
28 August 2019
Yes Bank Limited
65 Lak
27 May 2021
Yes Bank Limited
0
28 October 2021
Yes Bank Limited
0
28 August 2019
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
14 December 2018
Yes Bank Limited
0
28 February 2019
Yes Bank Limited
0
17 September 2018
Yes Bank Limited
0
29 October 2009
Punjab National Bank
0
21 June 2021
Hdfc Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
21 May 2009
Punjab National Bank
0
29 December 2009
Punjab National Bank
0
22 October 2014
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
24 April 2015
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
31 March 2015
Others
0
31 January 2012
Punjab National Bank
0
12 August 2020
Yes Bank Limited
0
22 June 2010
The Royal Bank Of Scotland N.v
0
27 October 1999
Others
0
27 June 2011
Punjab National Bank
0
27 May 2021
Yes Bank Limited
0
28 October 2021
Yes Bank Limited
0
28 August 2019
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
14 December 2018
Yes Bank Limited
0
28 February 2019
Yes Bank Limited
0
17 September 2018
Yes Bank Limited
0
29 October 2009
Punjab National Bank
0
21 June 2021
Hdfc Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
21 May 2009
Punjab National Bank
0
29 December 2009
Punjab National Bank
0
22 October 2014
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
24 April 2015
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
31 March 2015
Others
0
31 January 2012
Punjab National Bank
0
12 August 2020
Yes Bank Limited
0
22 June 2010
The Royal Bank Of Scotland N.v
0
27 October 1999
Others
0
27 June 2011
Punjab National Bank
0
Documents
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form SH-7-02092020-signed
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form MGT-14-24082020_signed
Altered articles of association;-24082020
Optional Attachment-(1)-24082020
Altered memorandum of assciation;-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered articles of association-24082020
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of association-24082020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form ADT-1-14122019_signed
Form AOC-4-04122019_signed
