Company Information
CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Renu Sharma
Director/Designated Partner
over 30 years ago
over 30 years ago
Krishan Gopal Sharma
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
06 March 2012
State Bank Of Bikaner & Jaipur
151 Crore
07 July 2010
Central Bank Of India Limited
160 Crore
26 April 2010
Bank Of India
50 Crore
21 June 2008
State Bank Of Hyderabad
44 Crore
04 April 2008
State Bank Of Patiala
100 Crore
06 March 2012
Icici Bank Limited
90 Crore
07 September 2010
Karnataka Bank Ltd.
40 Crore
07 September 2010
Axis Bank Ltd.
110 Crore
07 September 2010
Kotak Mahindra Bank Limited
25 Crore
19 March 2010
Ing Vysya Bank Limited
95 Crore
07 September 2010
Standard Chartered Bank
116 Crore
21 April 2008
State Bank Of India
452 Crore
27 March 2002
State Bank Of Hydrabad
10 Lak
07 September 2010
Barclays Bank Plc
38 Crore
17 April 2006
State Bank Of Patiala
14 Crore
15 November 2006
State Bank Of India
87 Crore
26 April 2010
Bank Of India
0
19 March 2010
Ing Vysya Bank Limited
0
07 September 2010
Barclays Bank Plc
0
15 November 2006
State Bank Of India
0
07 September 2010
Standard Chartered Bank
0
21 April 2008
State Bank Of India
0
04 April 2008
State Bank Of Patiala
0
27 March 2002
State Bank Of Hydrabad
0
06 March 2012
Icici Bank Limited
0
06 March 2012
State Bank Of Bikaner & Jaipur
0
07 September 2010
Karnataka Bank Ltd.
0
07 September 2010
Axis Bank Ltd.
0
07 September 2010
Kotak Mahindra Bank Limited
0
21 June 2008
State Bank Of Hyderabad
0
17 April 2006
State Bank Of Patiala
0
07 July 2010
Central Bank Of India Limited
0
26 April 2010
Bank Of India
0
19 March 2010
Ing Vysya Bank Limited
0
07 September 2010
Barclays Bank Plc
0
15 November 2006
State Bank Of India
0
07 September 2010
Standard Chartered Bank
0
21 April 2008
State Bank Of India
0
04 April 2008
State Bank Of Patiala
0
27 March 2002
State Bank Of Hydrabad
0
06 March 2012
Icici Bank Limited
0
06 March 2012
State Bank Of Bikaner & Jaipur
0
07 September 2010
Karnataka Bank Ltd.
0
07 September 2010
Axis Bank Ltd.
0
07 September 2010
Kotak Mahindra Bank Limited
0
21 June 2008
State Bank Of Hyderabad
0
17 April 2006
State Bank Of Patiala
0
07 July 2010
Central Bank Of India Limited
0
Documents
Form ADT-3-15032019_signed
Resignation letter-15032019
Form MGT-14-11072018_signed
Optional Attachment-(1)-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form MGT-7-21062018_signed
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of the intimation sent by company-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of resolution passed by the company-20062018
Form AOC-4-20062018_signed
Form ADT-3-07052018-signed
Form ADT-1-04042018_signed
Optional Attachment-(1)-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Resignation letter-29032018
Form AOC-4-23012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Optional Attachment-(1)-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Directors report as per section 134(3)-04052016
Form AOC-4-04052016_signed
