Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aman Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhey Shyam Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Bhareja
Individual Promoter
almost 6 years ago
almost 6 years ago
Past Directors
Rajeev Taneja
Director
over 10 years ago
over 10 years ago
Sunil Suri
Director
over 13 years ago
over 13 years ago
Charges
21 August 2015
Vijaya Bank
4 Lak
29 July 2015
Vijaya Bank
7 Crore
12 June 2012
Vijaya Bank
3 Crore
12 June 2012
Vijaya Bank
4 Crore
15 December 2021
Power Finance Corporation Limited
136 Crore
15 December 2021
Power Finance Corporation Limited
137 Crore
15 December 2021
Others
0
15 December 2021
Others
0
29 July 2015
Others
0
21 August 2015
Vijaya Bank
0
12 June 2012
Vijaya Bank
0
12 June 2012
Vijaya Bank
0
15 December 2021
Others
0
15 December 2021
Others
0
29 July 2015
Others
0
21 August 2015
Vijaya Bank
0
12 June 2012
Vijaya Bank
0
12 June 2012
Vijaya Bank
0
15 December 2021
Others
0
15 December 2021
Others
0
29 July 2015
Others
0
21 August 2015
Vijaya Bank
0
12 June 2012
Vijaya Bank
0
12 June 2012
Vijaya Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form DPT-3-23102020-signed
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form MGT-14-24092020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
Evidence of cessation;-01062019
