Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,452,900
Authorised Capital
30,000,000

Directors

Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
over 2 years ago
Ajit Mohan Sharan
Ajit Mohan Sharan
Director/Designated Partner
about 4 years ago
Anil Mohan Sharan
Anil Mohan Sharan
Director
about 4 years ago

Past Directors

Prabhakar Ganti
Prabhakar Ganti
Director
almost 9 years ago
Lakshay Ravi Sugla
Lakshay Ravi Sugla
Director
almost 11 years ago

Charges

9 Crore
05 December 2014
Bank Of India
1 Crore
05 December 2014
Bank Of India
7 Crore
13 July 2020
Bank Of Baroda
9 Crore
26 February 2020
Bank Of Baroda
8 Lak
13 July 2020
Others
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
26 February 2020
Others
0
13 July 2020
Others
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
26 February 2020
Others
0
13 July 2020
Others
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
26 February 2020
Others
0

Documents

Form MGT-7-04032021_signed
Form AOC-5-07122020-signed
Copy of board resolution-03122020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(2)-23112020
Form AOC-4-23112020_signed
Form DPT-3-26102020_signed
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form MSME FORM I-25072020_signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MSME FORM I-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-03102019_signed