Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Banwari Lal Sharma
Banwari Lal Sharma
Director/Designated Partner
over 13 years ago
Kusum Sharma
Kusum Sharma
Director/Designated Partner
almost 14 years ago
Prakash Rajotia
Prakash Rajotia
Director/Designated Partner
about 23 years ago

Charges

2 Crore
12 March 2012
Corporation Bank
2 Crore
10 January 2011
Corporation Bank
2 Crore
15 December 2011
Corporation Bank
4 Lak
17 September 2007
Corporation Bank
30 Lak
31 August 2010
Corporation Bank
3 Lak
10 January 2011
Corporation Bank
1 Crore
25 June 1999
Corporation Bank
4 Lak
17 December 2022
Hdfc Bank Limited
0
12 March 2012
Others
0
25 June 1999
Corporation Bank
0
15 December 2011
Corporation Bank
0
10 January 2011
Corporation Bank
0
31 August 2010
Corporation Bank
0
17 September 2007
Corporation Bank
0
10 January 2011
Corporation Bank
0
17 December 2022
Hdfc Bank Limited
0
12 March 2012
Others
0
25 June 1999
Corporation Bank
0
15 December 2011
Corporation Bank
0
10 January 2011
Corporation Bank
0
31 August 2010
Corporation Bank
0
17 September 2007
Corporation Bank
0
10 January 2011
Corporation Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-22102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-19072019_signed
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Instrument(s) of creation or modification of charge;-17072019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form DPT-3-08072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed