Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,977,500
Authorised Capital
10,000,000
Directors
Shiv Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Sunita Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Siddharth Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Krishan Kumar Sharma
Director
over 17 years ago
over 17 years ago
Charges
18 September 2017
Kotak Mahindra Bank Limited
7 Crore
30 November 2017
Vijaya Bank
2 Crore
08 January 2007
Central Bank Of India
20 Crore
04 June 2020
Punjab National Bank Clpc
98 Lak
18 November 2019
Punjab National Bank
10 Crore
18 November 2019
Punjab National Bank
5 Crore
27 January 2022
Others
0
30 November 2017
Vijaya Bank
0
18 November 2019
Others
0
18 September 2017
Others
0
18 November 2019
Others
0
04 June 2020
Others
0
08 January 2007
Central Bank Of India
0
27 January 2022
Others
0
30 November 2017
Vijaya Bank
0
18 November 2019
Others
0
18 September 2017
Others
0
18 November 2019
Others
0
04 June 2020
Others
0
08 January 2007
Central Bank Of India
0
27 January 2022
Others
0
30 November 2017
Vijaya Bank
0
18 November 2019
Others
0
18 September 2017
Others
0
18 November 2019
Others
0
04 June 2020
Others
0
08 January 2007
Central Bank Of India
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form CHG-1-12122019_signed
Form AOC - 4 CFS-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Supplementary or Test audit report under section 143-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Directors report as per section 134(3)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
