Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
about 2 years ago
Sidharth Sharma
Sidharth Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Puneet Sharma
Puneet Sharma
Director
over 15 years ago

Charges

101 Crore
29 September 2018
Icici Bank Limited
4 Crore
29 October 2016
Uco Bank
10 Lak
27 December 2011
Uco Bank
13 Crore
10 February 2021
Indusind Bank Ltd.
20 Crore
01 December 2020
Kotak Mahindra Bank Limited
30 Crore
25 November 2020
Hdfc Bank Limited
34 Crore
21 August 2020
Icici Bank Limited
37 Lak
12 March 2020
Icici Bank Limited
87 Lak
30 November 2021
Au Small Finance Bank Limited
16 Crore
10 February 2021
Others
0
01 December 2020
Others
0
30 November 2021
Others
0
21 August 2020
Others
0
27 December 2011
Uco Bank
0
25 November 2020
Hdfc Bank Limited
0
29 October 2016
Uco Bank
0
12 March 2020
Others
0
29 September 2018
Others
0
28 August 2023
Others
0
10 February 2021
Others
0
01 December 2020
Others
0
30 November 2021
Others
0
25 November 2020
Hdfc Bank Limited
0
27 December 2011
Uco Bank
0
12 March 2020
Others
0
29 October 2016
Uco Bank
0
21 August 2020
Others
0
29 September 2018
Others
0

Documents

Form DPT-3-02032021-signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form DPT-3-31072020-signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
Evidence of cessation;-05062020
Declaration by first director-05062020
Form DIR-12-05062020_signed
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
Form AOC-4(XBRL)-29112019_signed
Form AOC-5-05022020-signed
Copy of board resolution-30012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019