Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,080
Authorised Capital
8,600,000
Directors
Rajinder Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Prithvi Sharda
Director/Designated Partner
about 7 years ago
about 7 years ago
Sakshi Sharda
Director/Designated Partner
about 7 years ago
about 7 years ago
Annu Sharda
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
05 March 2013
Citi Bank N.a.
3 Crore
16 December 2006
Icici Bank Ltd.
23 Lak
17 April 2023
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
04 May 2022
Others
0
16 December 2006
Icici Bank Ltd.
0
05 March 2013
Citi Bank N.a.
0
17 April 2023
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
04 May 2022
Others
0
16 December 2006
Icici Bank Ltd.
0
05 March 2013
Citi Bank N.a.
0
17 April 2023
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
04 May 2022
Others
0
16 December 2006
Icici Bank Ltd.
0
05 March 2013
Citi Bank N.a.
0
17 April 2023
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
04 May 2022
Others
0
16 December 2006
Icici Bank Ltd.
0
05 March 2013
Citi Bank N.a.
0
Documents
Form DPT-3-12032021-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
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
Form DPT-3-02072019
Form DPT-3-30062019
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Form ADT-1-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Form ADT-3-08102018-signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
