Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,433,000
Authorised Capital
20,000,000
Directors
Mahesh Kumar Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Sharda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
14 December 2013
Axis Bank Limited
5 Crore
24 December 2019
Indusind Bank Ltd.
5 Crore
24 December 2019
Others
0
14 December 2013
Axis Bank Limited
0
24 December 2019
Others
0
14 December 2013
Axis Bank Limited
0
24 December 2019
Others
0
14 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-10022021-signed
Form MSME FORM I-31102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MSME FORM I-02072020_signed
Form DPT-3-02032020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-29112019
Form MSME FORM I-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-15102019
Form DPT-3-22062019
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
